Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CARIBBEAN CONSTRUCTION SERVICES INC | Registered office | - | - | 19-JUN-1987 | Barbados | - | Paradise Papers |
| OILFIELD INTERNATIONAL LIMITED | Registered office | - | - | 13-MAR-1986 | Barbados | - | Paradise Papers |
| GLOBAL TRADERS LIMITED | Registered office | - | - | 29-MAY-1981 | Barbados | - | Paradise Papers |
| SARGASSO INVESTMENTS LIMITED | Registered office | - | - | 29-NOV-1966 | Barbados | - | Paradise Papers |
| INTEGRATED ELECTRONICS INC. | Registered office | - | - | 28-JUL-1987 | Barbados | - | Paradise Papers |
| SNOWDON INVESTMENTS LIMITED | Registered office | - | - | 18-SEP-1967 | Barbados | - | Paradise Papers |
| NEVIS INVESTMENTS LIMITED | Registered office | - | - | 18-SEP-1967 | Barbados | - | Paradise Papers |
| CLYDE INVESTMENTS LIMITED | Registered office | - | - | 23-FEB-1967 | Barbados | - | Paradise Papers |
| OCEAN VIEW HOTEL LIMITED | Registered office | - | - | 15-APR-1976 | Barbados | - | Paradise Papers |
| ETAP HOLDINGS CORPORATION | Registered office | - | - | 14-MAR-1988 | Barbados | - | Paradise Papers |
| BOURSE INVESTMENTS LIMITED | Registered office | - | - | 30-MAY-1988 | Barbados | - | Paradise Papers |
| INVESTEC HOLDINGS LTD. | Registered office | - | - | 30-MAY-1988 | Barbados | - | Paradise Papers |
| TREGUNTER SECURITIES LIMITED | Registered office | - | - | 30-MAY-1988 | 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.