Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BELGRAVIA ENTERPRISES LIMITED | Registered office | - | - | 27-SEP-1995 | Barbados | - | Paradise Papers |
| B. W. INVESTMENTS INC. | Registered office | - | - | 06-JAN-1993 | Barbados | - | Paradise Papers |
| BRIDGETOWN FISHING AND TRADING, INC. | Registered office | - | - | 28-JUL-1992 | Barbados | - | Paradise Papers |
| SUNCOR RESOURCES INC. | Registered office | - | - | 20-MAR-1997 | Barbados | - | Paradise Papers |
| CARDEV INC. | Registered office | - | - | 27-OCT-1988 | Barbados | - | Paradise Papers |
| F. B. APARTMENTS INC. | Registered office | - | - | 26-JAN-1989 | Barbados | - | Paradise Papers |
| C.H.O. HOLDINGS LTD. | Registered office | - | - | 18-DEC-1991 | Barbados | - | Paradise Papers |
| LEE ENTERPRISES LIMITED | Registered office | - | - | 27-OCT-1988 | Barbados | - | Paradise Papers |
| PROFESSIONAL ASSET INDEMNITY, LIMITED | Registered office | - | - | 16-MAY-1986 | 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.