Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SONCAR LTD. | Registered office | - | - | 14-AUG-1990 | Barbados | - | Paradise Papers |
| SEACOT FASHIONS AND FABRICS INC. | Registered office | - | - | 06-SEP-1989 | Barbados | - | Paradise Papers |
| A D HOLDINGS LTD. | Registered office | - | - | 23-DEC-1987 | Barbados | - | Paradise Papers |
| ENDFIELD FISHERIES INC. | Registered office | - | - | 13-SEP-1989 | Barbados | - | Paradise Papers |
| FAVON ENTERPRISES INC. | Registered office | - | - | 08-OCT-1987 | Barbados | - | Paradise Papers |
| CARIBBEAN SEA ISLAND SPINNING COMPANY LTD. | Registered office | - | - | 05-AUG-1988 | Barbados | - | Paradise Papers |
| CARIBBEAN SEA ISLAND COTTON COMPANY LTD. | Registered office | - | - | 05-AUG-1988 | Barbados | - | Paradise Papers |
| ATLANTIC MICROBLENDERS (BARBADOS) LTD | Registered office | - | - | 19-JUL-1988 | Barbados | - | Paradise Papers |
| NORWEST MINING CONSULTANTS (INTERNATIONAL) LIMITED | Registered office | - | - | 17-OCT-1988 | Barbados | - | Paradise Papers |
| CONCEPT SYSTEMS, INC | Registered office | - | - | 16-SEP-1985 | Barbados | - | Paradise Papers |
| EASTMOND INVESTMENTS INC. | Registered office | - | - | 30-APR-1987 | Barbados | - | Paradise Papers |
| OLYMPIA INVESTMENTS LTD. | Registered office | - | - | 18-SEP-1990 | Barbados | - | Paradise Papers |
| BUSINESS COMMUNICATION INSTITUTES LTD | Registered office | - | - | 07-AUG-1987 | Barbados | - | Paradise Papers |
| LURSAM ENTERPRISES LIMITED | Registered office | - | - | 02-SEP-1987 | Barbados | - | Paradise Papers |
| RAUMA POLE TECHNOLOGY CORP. | Registered office | - | - | 31-MAY-1989 | 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.