Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BALLONY LIMITED | Registered office | - | - | 30-OCT-2006 | Barbados | - | Paradise Papers |
| CROFT LIMITED | Registered office | - | - | 30-OCT-2006 | Barbados | - | Paradise Papers |
| DAILLY LIMITED | Registered office | - | - | 30-OCT-2006 | Barbados | - | Paradise Papers |
| FERNDALE LIMITED | Registered office | - | - | 12-FEB-2007 | Barbados | - | Paradise Papers |
| ALLOWAY LIMITED | Registered office | - | - | 30-OCT-2006 | Barbados | - | Paradise Papers |
| ENOCH LIMITED | Registered office | - | - | 30-OCT-2006 | Barbados | - | Paradise Papers |
| PENDULUM INVESTMENTS LTD. | Registered office | - | - | 05-NOV-2007 | Barbados | - | Paradise Papers |
| ALPHABETA TRADING LTD. | Registered office | - | - | 05-NOV-2007 | Barbados | - | Paradise Papers |
| MONTPELIER FINANCIAL SERVICES (BARBADOS) LIMITED | Registered office | - | - | 30-JUL-2008 | Barbados | - | Paradise Papers |
| MONTPELIER INSURANCE COMPANY INC. | Registered office | - | - | 07-APR-2003 | 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.