Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| A & M PROPERTY SERVICES LTD. | Registered office | - | - | 04-JAN-2013 | Barbados | - | Paradise Papers |
| TOCATA LIMITED | Registered office | - | - | 26-MAR-2008 | Barbados | - | Paradise Papers |
| DB PROPERTY SERVICES (CARIBBEAN) LTD | Registered office | - | - | 13-JUL-2007 | Barbados | - | Paradise Papers |
| STALLION PROPERTY HOLDINGS INC. | Registered office | - | - | 28-OCT-2008 | Barbados | - | Paradise Papers |
| STALLION TWO INVESTMENTS INC. | Registered office | - | - | 28-OCT-2008 | Barbados | - | Paradise Papers |
| LODGE PROPERTY LIMITED | Registered office | - | - | 14-JUL-1998 | Barbados | - | Paradise Papers |
| NUMBER 9 OCEAN DRIVE LIMITED | Registered office | - | - | 13-FEB-2007 | Barbados | - | Paradise Papers |
| NUMBER G1-8 LIMITED | Registered office | - | - | 18-JUL-2006 | Barbados | - | Paradise Papers |
| LOTD LIMITED | Registered office | - | - | 15-APR-2009 | Barbados | - | Paradise Papers |
| TOLSTA GLOBAL LTD. | Registered office | - | - | 07-JAN-2008 | Barbados | - | Paradise Papers |
| LEISURE PROPERTIES (BVI) LIMITED | Registered office | - | - | 14-SEP-2007 | 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.