Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BUBBA WASHINGTON INTERNATIONAL INC. | Registered office | - | - | 19-JUN-1991 | Barbados | - | Paradise Papers |
| JOINT CAPITAL SECURITIES, LTD. | Registered office | - | - | 15-AUG-1990 | Barbados | - | Paradise Papers |
| CLASSIC CARIBBEAN INDUSTRIES INC. | Registered office | - | - | 27-JUN-1991 | Barbados | - | Paradise Papers |
| FIRST MANHATTAN MORTGAGE CORPORATION | Registered office | - | - | 25-SEP-1991 | Barbados | - | Paradise Papers |
| OVERTON CONSTRUCTION LTD. | Registered office | - | - | 30-SEP-1991 | Barbados | - | Paradise Papers |
| NORTH AMERICAN DRILLING & SUPPLY CORP. | Registered office | - | - | 30-AUG-1990 | Barbados | - | Paradise Papers |
| RJ PROJECT FINANCING LTD. | Registered office | - | - | 27-AUG-1990 | 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.