Connections:
Entity (23)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ESCAPE2TRAVEL INC. | Registered office | - | - | 23-MAR-2004 | Barbados | - | Paradise Papers |
| PENATES INTERNATIONAL INVESTMENTS LTD. | Mailing address | - | - | 30-OCT-2012 | Barbados | - | Paradise Papers |
| JEH BEACHLANDS LTD. | Mailing address | - | - | 29-MAR-2010 | Barbados | - | Paradise Papers |
| ST. JAMES ATLANTIC INCORPORATED | Mailing address | - | - | 15-DEC-2014 | Barbados | - | Paradise Papers |
| WELCHES LEISURE LIMITED | Mailing address | - | - | 25-JUL-2005 | Barbados | - | Paradise Papers |
| BALLYROGAN LIMITED | Mailing address | - | - | 01-FEB-2010 | Barbados | - | Paradise Papers |
| BAUVA PROPERTIES (NO.2) INC. | Mailing address | - | - | 24-AUG-2006 | Barbados | - | Paradise Papers |
| MACEN (BARBADOS) LIMITED | Mailing address | - | - | 19-MAY-2005 | Barbados | - | Paradise Papers |
| WHITE SANDS PROPERTIES LIMITED | Mailing address | - | - | 24-JUN-2005 | Barbados | - | Paradise Papers |
| ROTONDO WEIRICH ENTERPRISES, INC. | Mailing address | - | - | 19-JAN-2006 | Barbados | - | Paradise Papers |
| BZG INDUSTRIES (NO.2) INC. | Mailing address | - | - | 09-MAR-2006 | Barbados | - | Paradise Papers |
| BZG INDUSTRIES (NO.3) INC. | Mailing address | - | - | 09-MAR-2006 | Barbados | - | Paradise Papers |
| S. HALBERT LIMITED | Mailing address | - | - | 18-MAY-2004 | Barbados | - | Paradise Papers |
| SIRIDEAIN INVESTMENTS LIMITED | Mailing address | - | - | 19-MAY-2005 | Barbados | - | Paradise Papers |
| PALM GROVE HOUSE LIMITED | Mailing address | - | - | 06-OCT-2005 | Barbados | - | Paradise Papers |
| PORT ST.CHARLES 370 LIMITED | Mailing address | - | - | 22-APR-2005 | Barbados | - | Paradise Papers |
| SANDYCROFT HOLDINGS LIMITED | Mailing address | - | - | 13-JUN-2008 | Barbados | - | Paradise Papers |
| JB PROPERTIES LIMITED | Mailing address | - | - | 07-APR-2010 | Barbados | - | Paradise Papers |
| SOUTHSTREET LIMITED | Mailing address | - | - | 26-MAR-2007 | Barbados | - | Paradise Papers |
| PORT ST. CHARLES 250 LIMITED | Mailing address | - | - | 22-APR-2005 | Barbados | - | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.