Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HEALTH CARE PHARMACY | Mailing address | - | - | 02-JUL-2012 | Barbados | - | Paradise Papers |
| MAPLE GARDENS LIMITED | Registered office | - | - | 19-OCT-1978 | Barbados | - | Paradise Papers |
| GAMING INVESTMENTS (BARBADOS) LIMITED | Registered office | - | - | 26-MAR-1987 | Barbados | - | Paradise Papers |
| BOOTLEGGER INN LIMITED | Registered office | - | - | 12-MAR-1980 | Barbados | - | Paradise Papers |
| JEWEL CRAFT LIMITED | Registered office | - | - | 02-NOV-1988 | Barbados | - | Paradise Papers |
| CALLIES PHARMACY LIMITED | Registered office | - | - | 28-NOV-1988 | Barbados | - | Paradise Papers |
| H. LAWRENCE SALES LTD. | Registered office | - | - | 24-FEB-1988 | Barbados | - | Paradise Papers |
| ENERGY MEDIC INC. | Registered office | - | - | 30-JUN-2005 | Barbados | - | Paradise Papers |
| SIERRA BEACH APARTMENT HOTEL LIMITED | Registered office | - | - | 17-MAY-1979 | Barbados | - | Paradise Papers |
| THE SOCO HOTEL LIMITED | Registered office | - | - | 21-MAY-2012 | Barbados | - | Paradise Papers |
| HASTINGS BUSINESS SERVICES LIMITED | Mailing address | - | - | 11-FEB-1992 | Barbados | - | Paradise Papers |
| HASTINGS BUSINESS SERVICES LIMITED | Registered office | - | - | 11-FEB-1992 | Barbados | - | Paradise Papers |
| KPMG ADVISORY SERVICES LIMITED | Registered office | - | - | 30-JUL-1984 | Barbados | - | Paradise Papers |
| CONSOLIDATED FINANCE CO. LIMITED | Registered office | - | - | 29-OCT-1982 | 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.