Connections:
Entity (18)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CLSS HOLDINGS LIMITED | Registered office | - | - | 23-AUG-2007 | Barbados | - | Paradise Papers |
| R. S. PAVING INC. | Registered office | - | - | 06-JUL-2006 | Barbados | - | Paradise Papers |
| CLICO HOTELS INC. | Registered office | - | - | 24-JAN-2006 | Barbados | - | Paradise Papers |
| CLICO TELEMEDIA (B'DOS) LIMITED | Registered office | - | - | 30-JAN-1995 | Barbados | - | Paradise Papers |
| CLICO PROPERTY DEVELOPMENT INC. | Registered office | - | - | 21-JUN-1990 | Barbados | - | Paradise Papers |
| CLERMONT DEVELOPMENT INC. | Registered office | - | - | 07-JUN-1995 | Barbados | - | Paradise Papers |
| CL INVESTMENT MANAGEMENT SERVICES INC. | Registered office | - | - | 25-JUL-2000 | Barbados | - | Paradise Papers |
| CLICO FINANCIAL HOLDINGS INC. | Registered office | - | - | 16-AUG-2004 | Barbados | - | Paradise Papers |
| SOUTHDOWNS ENTERPRISES, INC. | Registered office | - | - | 17-AUG-1992 | Barbados | - | Paradise Papers |
| CLICO CORPORATE SERVICES INC. | Registered office | - | - | 16-MAY-1996 | Barbados | - | Paradise Papers |
| CLICO ADMINISTRATIVE SERVICES INC. | Registered office | - | - | 02-MAR-1999 | Barbados | - | Paradise Papers |
| OCILC INVESTMENTS INC. | Registered office | - | - | 11-JUL-2006 | Barbados | - | Paradise Papers |
| CLICO INTERNATIONAL LIFE INSURANCE LIMITED | Registered office | - | - | 17-JAN-1986 | Barbados | - | Paradise Papers |
| CLICO FINANCIAL COMPLEX INCORPORATED | Registered office | - | - | 10-JUN-1999 | Barbados | - | Paradise Papers |
| SUN GENERAL INSURANCE INC. | Registered office | - | - | 22-OCT-1987 | Barbados | - | Paradise Papers |
| CLICO BALANCED FUND INC. | Registered office | - | - | 02-MAR-1999 | Barbados | - | Paradise Papers |
| CLICO HOLDINGS (BARBADOS) LIMITED | Registered office | - | - | 18-APR-1984 | Barbados | - | Paradise Papers |
| RAYSIDE CONSTRUCTION LIMITED | Registered office | - | - | 16-DEC-1998 | 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.