Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FORMCRETE LTD. | Registered office | - | - | 10-OCT-2003 | Barbados | - | Paradise Papers |
| CAPRI ON THE OCEAN LTD. | Registered office | - | - | 29-SEP-2006 | Barbados | - | Paradise Papers |
| BELLA PALLAZO INC. | Registered office | - | - | 03-APR-2007 | Barbados | - | Paradise Papers |
| FALENCIA INC. | Registered office | - | - | 03-APR-2007 | Barbados | - | Paradise Papers |
| ADF DEVELOPMENT LTD. | Registered office | - | - | 18-JAN-2007 | Barbados | - | Paradise Papers |
| BROILERS BREEDERS INC. | Registered office | - | - | 09-AUG-2002 | Barbados | - | Paradise Papers |
| OCEAN HOTELS LIMITED | Registered office | - | - | 21-APR-2005 | Barbados | - | Paradise Papers |
| DDF INC. | Registered office | - | - | 23-JUL-2014 | Barbados | - | Paradise Papers |
| BUY (BARBADOS) REAL ESTATE INC. | Registered office | - | - | 26-JUN-2007 | Barbados | - | Paradise Papers |
| PORTOFINO INC. | Registered office | - | - | 03-APR-2007 | Barbados | - | Paradise Papers |
| CARIBBEAN WORLD INC. | Registered office | - | - | 21-MAY-2009 | Barbados | - | Paradise Papers |
| OCEAN HOTELS PARTNERSHIP 2 INC. | Registered office | - | - | 03-NOV-2005 | Barbados | - | Paradise Papers |
| OCEAN LIVING INC. | Registered office | - | - | 30-MAY-2007 | Barbados | - | Paradise Papers |
| OCEAN HOTELS PARTNERSHIP 3 INC. | Registered office | - | - | 03-NOV-2005 | Barbados | - | Paradise Papers |
| OCEAN HOTELS PARTNERSHIP 1 INC. | Registered office | - | - | 03-NOV-2005 | Barbados | - | Paradise Papers |
| CHICKMONT FOODS LIMITED | Registered office | - | - | 06-JAN-2004 | Barbados | - | Paradise Papers |
| C.R. RECYCLING LIMITED | Registered office | - | - | 08-DEC-1995 | 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.