Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BETHREETWO LTD. | Mailing address | - | - | 05-JUL-2010 | Barbados | - | Paradise Papers |
| NEW LEXICON INTERNATIONAL LIMITED | Mailing address | - | - | 23-NOV-2004 | Barbados | - | Paradise Papers |
| VALEFOLD LIMITED | Mailing address | - | - | 14-FEB-2005 | Barbados | - | Paradise Papers |
| TWO FLAMBOYANT DRIVE LIMITED | Mailing address | - | - | 04-NOV-2005 | Barbados | - | Paradise Papers |
| CANACOL ENERGY (BARBADOS) INC. | Registered office | - | - | 29-SEP-2010 | Barbados | - | Paradise Papers |
| WESTJET | Mailing address | - | - | 22-OCT-2008 | Barbados | - | Paradise Papers |
| TELUS INTERNATIONAL (CARIBBEAN) INC. | Registered office | - | - | 14-MAR-2012 | Barbados | - | Paradise Papers |
| NORTHLAND INVESTMENT (BARBADOS) CORPORATION | Registered office | - | - | 19-SEP-2008 | Barbados | - | Paradise Papers |
| CHAI-NA-TA INTERNATIONAL LTD. | Registered office | - | - | 19-JAN-1994 | Barbados | - | Paradise Papers |
| NORTHLAND PROPERTIES HOLDINGS I (BARBADOS) CORPORATION | Registered office | - | - | 19-SEP-2008 | Barbados | - | Paradise Papers |
| CHAI-NA-TA (ASIA) LTD. | Registered office | - | - | 26-OCT-1992 | Barbados | - | Paradise Papers |
| MF HOLDINGS (BARBADOS) INC. | Registered office | - | - | 24-JUN-2004 | Barbados | - | Paradise Papers |
| MAGPETROLEUM INC. | Registered office | - | - | 01-DEC-2005 | Barbados | - | Paradise Papers |
| CHAOYANG PETROLEUM (TRINIDAD) BLOCK 2C LIMITED | Registered office | - | - | 06-APR-2009 | Barbados | - | Paradise Papers |
| TRANSACTEL (BARBADOS) INC. | Registered office | - | - | 27-NOV-2008 | Barbados | - | Paradise Papers |
| GUAICORAL INC. | Registered office | - | - | 17-FEB-2000 | Barbados | - | Paradise Papers |
| GUARDIAN HOLDINGS LIMITED | Mailing address | - | - | 07-JAN-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.