Connections:
Entity (30)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DISCOVERY REAL ESTATE LIMITED | Registered office | - | - | 23-FEB-2006 | Barbados | - | Paradise Papers |
| TREE TOPS ESTATES LIMITED | Registered office | - | - | 15-MAR-2007 | Barbados | - | Paradise Papers |
| MACEN (BARBADOS) LIMITED | Registered office | - | - | 19-MAY-2005 | Barbados | - | Paradise Papers |
| SCHOONER BAY 111 LIMITED | Registered office | - | - | 24-MAY-2004 | Barbados | - | Paradise Papers |
| KWEEK INC. | Registered office | - | - | 17-MAR-2009 | Barbados | - | Paradise Papers |
| SANDSTONE PROPERTY INC. | Registered office | - | - | 17-MAR-2009 | Barbados | - | Paradise Papers |
| SOLHEIM INC. | Registered office | - | - | 17-MAR-2009 | Barbados | - | Paradise Papers |
| NEBLICK INC. | Registered office | - | - | 17-MAR-2009 | Barbados | - | Paradise Papers |
| ANGLO ATLANTIC CORPORATION LTD. | Registered office | - | - | 03-APR-1998 | Barbados | - | Paradise Papers |
| PORT ST.CHARLES 370 LIMITED | Registered office | - | - | 22-APR-2005 | Barbados | - | Paradise Papers |
| WELCHES LEISURE LIMITED | Registered office | - | - | 25-JUL-2005 | Barbados | - | Paradise Papers |
| SCHOONER BAY 110 LIMITED | Registered office | - | - | 19-NOV-2003 | Barbados | - | Paradise Papers |
| PALM ROSA LIMITED | Registered office | - | - | 11-JUN-1998 | Barbados | - | Paradise Papers |
| CLEARWATER FINE FOODS INCORPORATED | Registered office | - | - | 11-JUN-2007 | Barbados | - | Paradise Papers |
| SCHOONER BAY PENTHOUSE LIMITED | Registered office | - | - | 19-NOV-2003 | Barbados | - | Paradise Papers |
| FESCUE INC. | Registered office | - | - | 17-MAR-2009 | Barbados | - | Paradise Papers |
| EGW SECURITIES LIMITED | Registered office | - | - | 29-SEP-2000 | Barbados | - | Paradise Papers |
| AFFINITY WORLDWIDE INC. | Registered office | - | - | 23-NOV-2006 | Barbados | - | Paradise Papers |
| J. G. OCEAN BLUES INC. | Registered office | - | - | 15-APR-1998 | Barbados | - | Paradise Papers |
| SCHOONER BAY CORAL HOUSE LIMITED | Registered office | - | - | 19-NOV-2003 | 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.