Connections:
Entity (32)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DUMBARTON INVESTMENTS INC. | Registered office | - | - | 18-MAR-2016 | Barbados | - | Paradise Papers |
| PARSONS INVESTMENTS HOLDING LTD. | Registered office | - | - | 30-OCT-2009 | Barbados | - | Paradise Papers |
| CARNWATH INVESTMENTS INC. | Registered office | - | - | 18-MAR-2016 | Barbados | - | Paradise Papers |
| MILLES MARITIME SERVICES INC. | Registered office | - | - | 18-MAR-2016 | Barbados | - | Paradise Papers |
| GOOD HOPE INVESTMENTS HOLDING LTD. | Registered office | - | - | 30-OCT-2009 | Barbados | - | Paradise Papers |
| BATHGATE INVESTMENTS INC. | Registered office | - | - | 18-MAR-2016 | Barbados | - | Paradise Papers |
| SLATE INVESTMENTS INC. | Registered office | - | - | 18-MAR-2016 | Barbados | - | Paradise Papers |
| SHARPLESS HOLDINGS LIMITED | Registered office | - | - | 06-APR-2009 | Barbados | - | Paradise Papers |
| GAVRILLOCH INVESTMENTS INC. | Registered office | - | - | 18-MAR-2016 | Barbados | - | Paradise Papers |
| YHS (BARBADOS) PTE LTD. | Registered office | - | - | 27-JUN-2007 | Barbados | - | Paradise Papers |
| HAWTHORNE HOLDINGS LIMITED | Registered office | - | - | 06-APR-2009 | Barbados | - | Paradise Papers |
| BAMAKO INTERNATIONAL INC. | Registered office | - | - | 07-NOV-2008 | Barbados | - | Paradise Papers |
| AYRSHIRE INVESTMENTS INC. | Registered office | - | - | 18-MAR-2016 | Barbados | - | Paradise Papers |
| LEXINGTON INVESTMENTS HOLDING LTD. | Registered office | - | - | 30-OCT-2009 | Barbados | - | Paradise Papers |
| TUSCONY INVESTMENTS HOLDING LTD. | Registered office | - | - | 30-OCT-2009 | Barbados | - | Paradise Papers |
| KIMBELOT INVESTMENTS HOLDING LTD. | Registered office | - | - | 30-OCT-2009 | Barbados | - | Paradise Papers |
| INV (BARBADOS) LTD. | Registered office | - | - | 22-JAN-2010 | Barbados | - | Paradise Papers |
| NEW VENTURE INVESTMENTS HOLDING (BARBADOS) INC. | Registered office | - | - | 14-JUN-2010 | Barbados | - | Paradise Papers |
| VISTA MINERALS (BARBADOS) CORP. | Registered office | - | - | 06-DEC-2005 | Barbados | - | Paradise Papers |
| ORION OIL & GAS (BARBADOS) CORPORATION | Registered office | - | - | 07-MAY-2010 | 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.