Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ENERCON MANUFACTURING INC. | Registered office | - | - | 19-NOV-1992 | Barbados | - | Paradise Papers |
| SPACES INCORPORATED | Registered office | - | - | 10-MAY-1993 | Barbados | - | Paradise Papers |
| H.I.M. SERVICES INC. | Registered office | - | - | 10-FEB-1993 | Barbados | - | Paradise Papers |
| L.N. VASWANI ENTERPRISES LIMITED | Registered office | - | - | 08-JUN-1993 | Barbados | - | Paradise Papers |
| CARIBBEAN SELECTIONS LIMITED | Registered office | - | - | 02-JUN-1993 | Barbados | - | Paradise Papers |
| GREATER BRIDGETOWN CIVIC CORPORATION | Registered office | - | - | 23-JUL-1993 | Barbados | - | Paradise Papers |
| SUGAR REEF LIMITED | Registered office | - | - | 17-APR-1993 | 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.