Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ITN INC. | Registered office | - | - | 26-JUL-1996 | Barbados | - | Paradise Papers |
| CHARLTON HOLDINGS LIMITED | Registered office | - | - | 28-AUG-1990 | Barbados | - | Paradise Papers |
| HEBRON INVESTMENTS INC. | Registered office | - | - | 09-DEC-1998 | Barbados | - | Paradise Papers |
| PENBROKE INVESTMENTS INC. | Registered office | - | - | 24-AUG-2005 | Barbados | - | Paradise Papers |
| CRYSTAL CLEAR POOL & SPA SERVICES INC. | Registered office | - | - | 28-OCT-1997 | Barbados | - | Paradise Papers |
| SENECA PROPERTY DEVELOPMENTS INC. | Registered office | - | - | 29-NOV-2007 | Barbados | - | Paradise Papers |
| G. C. MARKETING INC. | Registered office | - | - | 03-JAN-2000 | Barbados | - | Paradise Papers |
| SOUTH EAST CONSTRUCTION LTD. | Registered office | - | - | 28-AUG-1990 | Barbados | - | Paradise Papers |
| V-SAK INC. | Registered office | - | - | 06-NOV-2002 | Barbados | - | Paradise Papers |
| WHITEPARK INVESTMENTS INCORPORATED | Mailing address | - | - | 15-MAR-1989 | Barbados | - | Paradise Papers |
| WHITEPARK INVESTMENTS INCORPORATED | Registered office | - | - | 15-MAR-1989 | 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.