Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NIMROD LIMITED | Registered office | - | - | 29-AUG-1997 | Barbados | - | Paradise Papers |
| ARTHUR ALLEYNE & COMPANY LIMITED | Registered office | - | - | 24-MAY-1982 | Barbados | - | Paradise Papers |
| C AND A TRADING LIMITED | Registered office | - | - | 11-OCT-1988 | Barbados | - | Paradise Papers |
| DONMARVIN INVESTMENTS INC. | Registered office | - | - | 22-NOV-2001 | Barbados | - | Paradise Papers |
| VFS VANDERPOOL FINANCIAL SERVICES LTD. | Registered office | - | - | 07-FEB-2001 | Barbados | - | Paradise Papers |
| TIMAR ENTERPRISES LTD. | Registered office | - | - | 22-APR-2002 | Barbados | - | Paradise Papers |
| CAPITAL ALLIANCE INC. | Registered office | - | - | 07-FEB-2001 | Barbados | - | Paradise Papers |
| W.I.C.O. LIMITED | Registered office | - | - | 26-AUG-1953 | Barbados | - | Paradise Papers |
| NASSCO LIMITED | Registered office | - | - | 09-MAR-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.