Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EXCELLENT DESIGN LIMITED | Registered office | - | - | 20-SEP-2001 | Barbados | - | Paradise Papers |
| TENTOR SHIPPING COMPANY LIMITED | Registered office | - | - | 07-MAY-2001 | Barbados | - | Paradise Papers |
| EXPRESS BAKERY INC. | Registered office | - | - | 09-SEP-1997 | Barbados | - | Paradise Papers |
| SIGMA HOLDINGS INC. | Registered office | - | - | 28-MAY-1997 | Barbados | - | Paradise Papers |
| BEVTECH CARIBBEAN INC. | Registered office | - | - | 25-MAY-2001 | Barbados | - | Paradise Papers |
| PETROLEUM FINANCE LIMITED | Registered office | - | - | 04-JAN-2007 | Barbados | - | Paradise Papers |
| DPM SYSTEMS (BARBADOS) LTD. | Registered office | - | - | 27-JUL-1999 | Barbados | - | Paradise Papers |
| E.R. INC. | Registered office | - | - | 08-APR-2002 | Barbados | - | Paradise Papers |
| HARTL CRUSHTEK L.L.C. | Mailing address | - | - | 22-OCT-1999 | Barbados | - | Paradise Papers |
| KIRTON INVESTMENT HOLDINGS LIMITED | Mailing address | - | - | 22-NOV-2002 | Barbados | - | Paradise Papers |
| YPSILON SHIPPING COMPANY INC. | Registered office | - | - | 06-AUG-1996 | 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.