Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TWENTYFIRST CENTURY REAL ESTATE LIMITED | Registered office | - | - | 10-JAN-1989 | Barbados | - | Paradise Papers |
| PORTOCAN INC. | Registered office | - | - | 06-SEP-1989 | Barbados | - | Paradise Papers |
| M & M CONSTRUCTION SERVICES LIMITED | Registered office | - | - | 06-FEB-1987 | Barbados | - | Paradise Papers |
| ALL TRADES SUPPLIES LTD. | Registered office | - | - | 12-SEP-1988 | Barbados | - | Paradise Papers |
| BLACK HAWK ENERGY INC. | Registered office | - | - | 13-JAN-1988 | Barbados | - | Paradise Papers |
| COMMUNICATIONS MANAGEMENT INC. | Registered office | - | - | 25-JAN-1989 | Barbados | - | Paradise Papers |
| CASTLE TRUST CORP. | Registered office | - | - | 06-DEC-1988 | Barbados | - | Paradise Papers |
| TIMAS PTE (BARBADOS) LTD. | Registered office | - | - | 18-OCT-1989 | Barbados | - | Paradise Papers |
| IDEAL PLEATING (BARBADOS) LIMITED | Registered office | - | - | 21-APR-1989 | Barbados | - | Paradise Papers |
| A P I C INSURANCE COMPANY LIMITED | Registered office | - | - | 09-NOV-1988 | Barbados | - | Paradise Papers |
| I P R O INSURANCE COMPANY LIMITED | Registered office | - | - | 09-NOV-1988 | Barbados | - | Paradise Papers |
| CHARRAN EDUCATIONAL PUBLISHERS LTD. | Registered office | - | - | 15-DEC-1988 | Barbados | - | Paradise Papers |
| NATURAL PHARMACEUTICAL INTERNATIONAL INC | Registered office | - | - | 17-FEB-1988 | Barbados | - | Paradise Papers |
| SEQUOIA INSURANCE COMPANY (BARBADOS) LTD | Registered office | - | - | 06-MAY-1987 | 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.