Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| M.N.A. INVESTMENT HOLDINGS LTD. | Registered office | - | - | 07-MAY-2010 | Barbados | - | Paradise Papers |
| BALLYROGAN LIMITED | Registered office | - | - | 01-FEB-2010 | Barbados | - | Paradise Papers |
| FAIRFORD ENTERPRISES CORPORATION | Registered office | - | - | 10-SEP-2012 | Barbados | - | Paradise Papers |
| BT CARIBBEAN INC. | Registered office | - | - | 15-FEB-2011 | Barbados | - | Paradise Papers |
| KGLM PROPERTIES LIMITED | Registered office | - | - | 13-FEB-2006 | Barbados | - | Paradise Papers |
| DERRISTON HOLDINGS INC. | Registered office | - | - | 20-DEC-2000 | Barbados | - | Paradise Papers |
| SEAWATCH INC. | Registered office | - | - | 09-JAN-1998 | Barbados | - | Paradise Papers |
| RAVENSWOOD HOLDINGS LIMITED | Registered office | - | - | 12-DEC-1997 | 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.