Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ANDY'S TRADING COMPANY LIMITED | Registered office | - | - | 18-FEB-2005 | Barbados | - | Paradise Papers |
| PEGASUS ENGINEERING AND CONSTRUCTION SERVICES LIMITED | Registered office | - | - | 05-APR-2007 | Barbados | - | Paradise Papers |
| A. MC. DONALD & SONS LTD. | Registered office | - | - | 14-MAY-2004 | Barbados | - | Paradise Papers |
| THEE DOOR MART INC. | Registered office | - | - | 19-FEB-2003 | Barbados | - | Paradise Papers |
| BASAL CONSTRUCTION INC. | Registered office | - | - | 27-FEB-2001 | Barbados | - | Paradise Papers |
| D.S.S DISTRIBUTORS INC. | Registered office | - | - | 23-MAR-2005 | Barbados | - | Paradise Papers |
| THE INVESTMENT FORUM INC. | Registered office | - | - | 14-AUG-2002 | Barbados | - | Paradise Papers |
| A.G.C.G. HOLDINGS LTD | Registered office | - | - | 19-APR-2001 | Barbados | - | Paradise Papers |
| RYANNE'S RESTAURANTS LTD. | Registered office | - | - | 29-JUN-2004 | Barbados | - | Paradise Papers |
| DIAMOND CUTTERS OF THE CARIBBEAN INC. | Registered office | - | - | 17-AUG-2001 | 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.