Connections:
Entity (19)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NO.32 MILLENNIUM HEIGHTS LTD. | Registered office | - | - | 14-DEC-2005 | Barbados | - | Paradise Papers |
| ROYAL ESTATE SECURITY OPERATIONS LTD. | Registered office | - | - | 25-APR-2008 | Barbados | - | Paradise Papers |
| NO. 22 MILLENNIUM HEIGHTS LTD. | Registered office | - | - | 14-DEC-2005 | Barbados | - | Paradise Papers |
| NO. 24 MILLENNIUM HEIGHTS LTD. | Registered office | - | - | 14-DEC-2005 | Barbados | - | Paradise Papers |
| IOUANALOA VENTURES (BARBADOS) LIMITED | Mailing address | - | - | 07-MAR-2007 | Barbados | - | Paradise Papers |
| PEGASUS MOTORS LIMITED | Registered office | - | - | 03-JUL-1997 | Barbados | - | Paradise Papers |
| NO.45 WESTPORT LTD. | Registered office | - | - | 18-SEP-2000 | Barbados | - | Paradise Papers |
| WIETING & RICHTER (BARBADOS) LIMITED | Registered office | - | - | 21-JUL-2003 | Barbados | - | Paradise Papers |
| D.I. MARINE LTD. | Registered office | - | - | 30-MAR-1994 | Barbados | - | Paradise Papers |
| OFFICE SUPPLIES INC. | Registered office | - | - | 04-JUL-2000 | Barbados | - | Paradise Papers |
| FRESH INVESTMENTS INC. | Registered office | - | - | 04-SEP-2008 | Barbados | - | Paradise Papers |
| THE ROYAL ESTATE CORPORATION | Registered office | - | - | 07-SEP-2005 | Barbados | - | Paradise Papers |
| AEROMARINE (BARBADOS) LTD. | Registered office | - | - | 31-MAR-2000 | Barbados | - | Paradise Papers |
| BRC WEST INDIES LIMITED | Registered office | - | - | 29-DEC-2000 | Barbados | - | Paradise Papers |
| HIGHRIDGE PROPERTIES LIMITED | Mailing address | - | - | 02-SEP-1985 | Barbados | - | Paradise Papers |
| FLAMBOYANT PROMOTIONS LIMITED | Registered office | - | - | 03-MAY-1974 | Barbados | - | Paradise Papers |
| STRUCTURAL SYSTEMS LIMITED | Registered office | - | - | 03-JAN-1999 | Barbados | - | Paradise Papers |
| NEXEN MARKETING INTERNATIONAL LTD. | Registered office | - | - | 25-JAN-1996 | Barbados | - | Paradise Papers |
| CHURCH POINT LIMITED | Registered office | - | - | 15-APR-1971 | 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.