Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SONDAZZZ INCORPORATED | Registered office | - | - | 27-SEP-2002 | Barbados | - | Paradise Papers |
| SUNHOLDINGS LIMITED | Registered office | - | - | 01-DEC-2005 | Barbados | - | Paradise Papers |
| GB HOLDINGS LTD | Registered office | - | - | 06-MAY-2013 | Barbados | - | Paradise Papers |
| DUTY FREE CARIBBEAN LIMITED | Registered office | - | - | 21-AUG-2000 | Barbados | - | Paradise Papers |
| BARBADOS STEEL WORKS LIMITED | Registered office | - | - | 01-NOV-1979 | Barbados | - | Paradise Papers |
| B & W HOLDINGS LTD. | Registered office | - | - | 17-OCT-2000 | 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.