Connections:
Entity (18)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PRECIOSA STREAMING COMPANY INC. | Registered office | - | - | 21-FEB-2013 | Barbados | - | Paradise Papers |
| HOPE HOLDINGS INC | Registered office | - | - | 29-JUL-2015 | Barbados | - | Paradise Papers |
| SOUTHWIND INSURANCE COMPANY LIMITED | Registered office | - | - | 07-NOV-2011 | Barbados | - | Paradise Papers |
| VIKING INSURANCE LTD. | Registered office | - | - | 14-AUG-2013 | Barbados | - | Paradise Papers |
| PASCAP INSURANCE (BARBADOS) CORPORATION | Registered office | - | - | 25-MAR-2011 | Barbados | - | Paradise Papers |
| GREAT PACIFIC FINANCIAL HOLDINGS LIMITED | Registered office | - | - | 05-OCT-2006 | Barbados | - | Paradise Papers |
| TPG TM III-2, SRL | Registered office | - | - | 06-MAR-2013 | Barbados | - | Paradise Papers |
| GRANVILLE INSURANCE SERVICES LIMITED | Registered office | - | - | 24-OCT-2012 | Barbados | - | Paradise Papers |
| GREAT PACIFIC INSURANCE MANAGEMENT LIMITED | Registered office | - | - | 05-OCT-2006 | Barbados | - | Paradise Papers |
| LYNN VALLEY CAPITAL INC. | Registered office | - | - | 20-OCT-2006 | Barbados | - | Paradise Papers |
| HUDBAY ARIZONA (BARBADOS) SRL | Registered office | - | - | 30-JUL-2008 | Barbados | - | Paradise Papers |
| RIO ALTO INSURANCE LTD. | Registered office | - | - | 02-OCT-2012 | Barbados | - | Paradise Papers |
| CANE SILVER INC | Registered office | - | - | 30-MAY-2008 | Barbados | - | Paradise Papers |
| PACCORP INSURANCE COMPANY LIMITED | Registered office | - | - | 01-DEC-2005 | Barbados | - | Paradise Papers |
| DISCOVERY INSURANCE LIMITED | Registered office | - | - | 18-NOV-2008 | Barbados | - | Paradise Papers |
| HSBC SOUTH POINT INVESTMENTS (BARBADOS) LLP | Mailing address | - | - | 30-OCT-2009 | Barbados | - | Paradise Papers |
| RIPLEY'S HOLDINGS LIMITED | Registered office | - | - | 26-JUL-1988 | Barbados | - | Paradise Papers |
| GREAT PACIFIC INSURANCE LTD. | Registered office | - | - | 03-AUG-1994 | 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.