Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MALI BAY (HOLDINGS) LTD. | Registered office | - | - | 23-MAY-2007 | Barbados | - | Paradise Papers |
| THE GARDEN ON SEA LTD. | Registered office | - | - | 18-MAY-2004 | Barbados | - | Paradise Papers |
| CALYPSO PROPERTY LTD | Registered office | - | - | 12-JAN-2006 | Barbados | - | Paradise Papers |
| SUGAR C109 LTD | Registered office | - | - | 21-NOV-2006 | Barbados | - | Paradise Papers |
| NO. 3 TURTLE SANDS LTD. | Registered office | - | - | 08-NOV-2005 | Barbados | - | Paradise Papers |
| NO. 2 TURTLE SANDS LTD. | Registered office | - | - | 08-NOV-2005 | Barbados | - | Paradise Papers |
| SUGAR C312 LTD. | Registered office | - | - | 14-APR-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.