Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BEC FINANCIAL LTD | Registered office | - | - | 27-SEP-1985 | Barbados | - | Paradise Papers |
| DELEE INCORPORATED | Registered office | - | - | 10-JUN-1987 | Barbados | - | Paradise Papers |
| GARDENIA INVESTMENTS INTERNATIONAL INC. | Registered office | - | - | 10-SEP-1985 | Barbados | - | Paradise Papers |
| HITCHCOCK CORPORATION | Registered office | - | - | 06-JUN-1986 | Barbados | - | Paradise Papers |
| SERVICE COMPANY INSURANCE, LTD. | Registered office | - | - | 22-JUN-1987 | Barbados | - | Paradise Papers |
| WESTMINSTER ASSURANCE LIMITED | Registered office | - | - | 25-MAR-1986 | Barbados | - | Paradise Papers |
| CROSSLAND INDUSTRIES MARKETING CORPORATION | Registered office | - | - | 26-AUG-1986 | Barbados | - | Paradise Papers |
| CROSSLAND INDUSTRIES INTERNATIONAL CORPORATION | Registered office | - | - | 26-AUG-1986 | Barbados | - | Paradise Papers |
| TRANSCO HOLDINGS LIMITED | Registered office | - | - | 23-JUN-1986 | Barbados | - | Paradise Papers |
| WEST INDIA TRADING GROUP LIMITED | Registered office | - | - | 19-NOV-1986 | Barbados | - | Paradise Papers |
| CONCORDIA INSURANCE CORPORATION | Registered office | - | - | 29-SEP-1986 | Barbados | - | Paradise Papers |
| TRANSCO INSURANCE GROUP LIMITED | Registered office | - | - | 17-JUL-1986 | 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.