Connections:
Entity (27)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| N.W. CORP. | Registered office | - | - | 10-DEC-2002 | Barbados | - | Paradise Papers |
| BAXENDALE INVESTMENTS INC. | Registered office | - | - | 22-JUL-2013 | Barbados | - | Paradise Papers |
| EMERGING MARKET SOLUTIONS INTERNATIONAL INC. | Registered office | - | - | 19-APR-2001 | Barbados | - | Paradise Papers |
| DAVID VINEY CONSULTING, INC. | Registered office | - | - | 11-APR-2012 | Barbados | - | Paradise Papers |
| ROCHE BAY HOLDINGS (BARBADOS) LIMITED | Registered office | - | - | 31-OCT-2002 | Barbados | - | Paradise Papers |
| FARAWAY HOLDINGS (BARBADOS) LIMITED | Registered office | - | - | 11-MAY-2004 | Barbados | - | Paradise Papers |
| K & G HOLDING CORP. | Mailing address | - | - | 01-JUN-2006 | Barbados | - | Paradise Papers |
| MAHOGANY SIX LIMITED | Mailing address | - | - | 16-JUL-2007 | Barbados | - | Paradise Papers |
| CHAPS RESTAURANTS LTD. | Registered office | - | - | 12-SEP-2014 | Barbados | - | Paradise Papers |
| CHAPTER2 LTD | Mailing address | - | - | 15-JUL-2005 | Barbados | - | Paradise Papers |
| H2 APES HILL INC. | Mailing address | - | - | 27-SEP-2010 | Barbados | - | Paradise Papers |
| BEYOND BELIEF LTD. | Mailing address | - | - | 18-JAN-2011 | Barbados | - | Paradise Papers |
| BIMEX N.V. | Mailing address | - | - | 31-MAY-1996 | Barbados | - | Paradise Papers |
| HUMMINGBIRD HOUSE LIMITED | Mailing address | - | - | 02-FEB-2007 | Barbados | - | Paradise Papers |
| CARAMELITE LIMITED | Mailing address | - | - | 08-AUG-2011 | Barbados | - | Paradise Papers |
| MISTLE COVE 7 INC. | Mailing address | - | - | 12-AUG-2009 | Barbados | - | Paradise Papers |
| PISCES LANDMARK INC. | Registered office | - | - | 30-SEP-2013 | Barbados | - | Paradise Papers |
| CENA (BARBADOS) LIMITED | Mailing address | - | - | 11-SEP-2014 | Barbados | - | Paradise Papers |
| WINDWARD COMPANY LIMITED | Registered office | - | - | 20-JUN-1979 | Barbados | - | Paradise Papers |
| SUGAR HILL GEMINI INC. | Mailing address | - | - | 18-JUL-2003 | 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.