Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HUANG CORAL ISLAND HOUSE INC. | Registered office | - | - | 15-JUN-1990 | Barbados | - | Paradise Papers |
| G.H.B. LTD | Registered office | - | - | 09-MAR-1998 | Barbados | - | Paradise Papers |
| C.S.W. INVESTMENTS LIMITED | Registered office | - | - | 26-JUL-1990 | Barbados | - | Paradise Papers |
| YALLINGUP PROPERTIES INC. | Registered office | - | - | 24-APR-2001 | Barbados | - | Paradise Papers |
| MAYA INVESTMENTS LIMITED | Registered office | - | - | 25-AUG-1987 | Barbados | - | Paradise Papers |
| DRAW INC | Registered office | - | - | 06-MAY-2003 | Barbados | - | Paradise Papers |
| LANDFALL LIMITED | Registered office | - | - | 08-AUG-1979 | Barbados | - | Paradise Papers |
| ATG FINANCIAL CORPORATION | Registered office | - | - | 05-OCT-1998 | Barbados | - | Paradise Papers |
| CARIBBEAN MAJOR LEAGUE FOOTBALL CORP. | Registered office | - | - | 03-NOV-1994 | Barbados | - | Paradise Papers |
| BAU GESELLSCHAFT INC. | Registered office | - | - | 23-APR-1993 | Barbados | - | Paradise Papers |
| GIFTS N BASKETS INC. | Registered office | - | - | 03-NOV-1998 | Barbados | - | Paradise Papers |
| TARADALE CORPORATION | Registered office | - | - | 30-JUL-1992 | Barbados | - | Paradise Papers |
| LIVE OAKS INVESTMENTS LIMITED | Registered office | - | - | 05-SEP-2000 | Barbados | - | Paradise Papers |
| WINDWARD CONSTRUCTION COMPANY LTD. | Registered office | - | - | 08-JUL-1999 | Barbados | - | Paradise Papers |
| MARDEW INC. | Registered office | - | - | 12-JAN-2000 | Barbados | - | Paradise Papers |
| B.A. PATON LIMITED | Mailing address | - | - | 08-JUN-1995 | Barbados | - | Paradise Papers |
| KAUPTHING SINGER & FRIEDLANDER LIMITED | Mailing address | - | - | 21-MAY-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.