Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SUPERIOR FURNISHINGS INC. | Registered office | - | - | 16-JAN-2007 | Barbados | - | Paradise Papers |
| CALIJANDA ESTATES LOT 10 LTD. | Registered office | - | - | 04-OCT-2007 | Barbados | - | Paradise Papers |
| BATTALEYS PLOT 4 LTD. | Mailing address | - | - | 23-MAR-2006 | Barbados | - | Paradise Papers |
| BATTALEYS PLOT 20 LTD. | Mailing address | - | - | 12-JUN-2008 | Barbados | - | Paradise Papers |
| BATTALEYS PLOT 5 LTD. | Mailing address | - | - | 28-JAN-2008 | Barbados | - | Paradise Papers |
| BATTALEYS PLOT 6 LTD. | Mailing address | - | - | 28-JAN-2008 | Barbados | - | Paradise Papers |
| BATTALEYS PLOT 23 LTD. | Mailing address | - | - | 28-JAN-2008 | Barbados | - | Paradise Papers |
| BATTALEYS PLOT 26 LTD. | Mailing address | - | - | 15-FEB-2008 | Barbados | - | Paradise Papers |
| BATTALEYS PLOT 29 LTD. | Mailing address | - | - | 15-FEB-2008 | Barbados | - | Paradise Papers |
| BATTALEYS PLOT 13 LTD. | Mailing address | - | - | 28-JAN-2008 | Barbados | - | Paradise Papers |
| DREAMCATCHER MARKETING LTD. | Registered office | - | - | 15-AUG-2007 | Barbados | - | Paradise Papers |
| BATTALEYS PLOT 22 LTD. | Mailing address | - | - | 21-MAR-2005 | Barbados | - | Paradise Papers |
| BATTALEYS PLOT 14 LTD. | Mailing address | - | - | 22-NOV-2006 | Barbados | - | Paradise Papers |
| BATTALEYS PLOT 30 LTD. | Mailing address | - | - | 07-APR-2006 | Barbados | - | Paradise Papers |
| BATTALEYS PLOT 15 LTD. | Mailing address | - | - | 22-NOV-2006 | Barbados | - | Paradise Papers |
| TURTLE NEST INC. | Mailing address | - | - | 17-NOV-2005 | 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.