Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MALONEY RACEWAY INC. | Registered office | - | - | 11-APR-2013 | Barbados | - | Paradise Papers |
| MALONEY AIR INC | Registered office | - | - | 11-MAR-2013 | Barbados | - | Paradise Papers |
| RIDGE PROPERTIES LIMITED | Registered office | - | - | 11-SEP-2012 | Barbados | - | Paradise Papers |
| INTERCARIBBEAN CORPORATE SERVICES LIMITED | Registered office | - | - | 13-JAN-2015 | Barbados | - | Paradise Papers |
| HALYCON HOLDINGS LIMITED | Registered office | - | - | 02-JUN-2011 | Barbados | - | Paradise Papers |
| STORAGE SOLUTIONS LIMITED | Registered office | - | - | 13-SEP-2012 | Barbados | - | Paradise Papers |
| CLARKE (BARBADOS) BEACH PROPERTY INC. | Mailing address | - | - | 06-AUG-2014 | 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.