Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LINSTON LIMITED | Registered office | - | - | 19-OCT-1999 | Barbados | - | Paradise Papers |
| SUGAR SIX LTD. | Registered office | - | - | 18-NOV-1998 | Barbados | - | Paradise Papers |
| SUGAR BAY MOONRISE INC. | Registered office | - | - | 11-DEC-2002 | Barbados | - | Paradise Papers |
| SUGAR BAY TRANQUILITY INC. | Registered office | - | - | 11-DEC-2002 | Barbados | - | Paradise Papers |
| CEENAH HOLDINGS LIMITED | Registered office | - | - | 01-DEC-1995 | Barbados | - | Paradise Papers |
| SUGAR BAY SUNRISE INC. | Registered office | - | - | 11-DEC-2002 | Barbados | - | Paradise Papers |
| PAVILION GROVE AFRICA LTD. | Registered office | - | - | 28-MAY-2002 | 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.