Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| THE UNITED TAXI OWNERS ASSOCIATION | Registered office | - | - | Barbados | - | Paradise Papers | |
| GEM TOURS INC. | Registered office | - | - | 25-AUG-1988 | Barbados | - | Paradise Papers |
| SIMSHIND ENTERPRISES (SEL) LIMITED | Registered office | - | - | 13-AUG-2003 | Barbados | - | Paradise Papers |
| POPIVES RESTAURANT INC. | Registered office | - | - | 24-NOV-2005 | Barbados | - | Paradise Papers |
| GEM INVESTMENTS LIMITED | Registered office | - | - | 28-JUN-1985 | 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.