Connections:
Entity (28)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GREEN MOUNTAIN INSURANCE COMPANY (BARBADOS), LTD | Registered office | - | - | 21-NOV-2002 | Barbados | - | Paradise Papers |
| THE GLOBAL PLANET INTERNATIONAL INC. | Registered office | - | - | 25-APR-2002 | Barbados | - | Paradise Papers |
| SJA WHITTEN MULTI-MANAGER BALANCED FUND SRL | Registered office | - | - | 28-SEP-2001 | Barbados | - | Paradise Papers |
| ORBUS LIFE SCIENCE (BARBADOS) INC. | Registered office | - | - | 05-MAR-2002 | Barbados | - | Paradise Papers |
| STANDARD INDEMNITY LTD | Registered office | - | - | 21-FEB-2005 | Barbados | - | Paradise Papers |
| DPC DIGITAL PORT CONTROL LTD. | Registered office | - | - | 25-APR-2007 | Barbados | - | Paradise Papers |
| TRADEBYTES INTERNATIONAL LTD. | Registered office | - | - | 18-JUL-2002 | Barbados | - | Paradise Papers |
| SJA WHITTEN SPECIALTY PRODUCTS FUND SRL | Registered office | - | - | 28-SEP-2001 | Barbados | - | Paradise Papers |
| SJA WHITTEN EQUITY OPPORTUNITY FUND SRL | Registered office | - | - | 28-SEP-2001 | Barbados | - | Paradise Papers |
| SJA WHITTEN ALLOCATED RISK FUND SRL | Registered office | - | - | 28-SEP-2001 | Barbados | - | Paradise Papers |
| KIAWAH INSURANCE COMPANY LTD. | Registered office | - | - | 04-JUL-2007 | Barbados | - | Paradise Papers |
| MAYCADILLY BEAUTY INC. | Registered office | - | - | 11-MAY-2005 | Barbados | - | Paradise Papers |
| NORSESTAR ASSURANCE SCC | Registered office | - | - | 07-OCT-2010 | Barbados | - | Paradise Papers |
| ATLANTIC SHORES REINSURANCE CORPORATION | Registered office | - | - | 10-FEB-2012 | Barbados | - | Paradise Papers |
| TRADEWINDS SOFTWARE GROUP INC. | Registered office | - | - | 14-APR-2005 | Barbados | - | Paradise Papers |
| BUILDERS AND TITLE AGENTS REINSURANCE, LTD. | Registered office | - | - | 16-JUN-2003 | Barbados | - | Paradise Papers |
| LANDMARK CAPITAL INC. | Registered office | - | - | 06-JUL-2001 | Barbados | - | Paradise Papers |
| CASH BONUS CERTIFICATE COMPANY LIMITED | Mailing address | - | - | 08-NOV-2005 | Barbados | - | Paradise Papers |
| TERSANO (INTERNATIONAL) SRL | Registered office | - | - | 06-APR-2006 | Barbados | - | Paradise Papers |
| ENERGY RISK INDEMNITY REINSURANCE INC. | Registered office | - | - | 31-JAN-2013 | 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.