Connections:
Entity (25)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CASIC MANAGEMENT INC. | Registered office | - | - | 23-JUN-2009 | Barbados | - | Paradise Papers |
| BAXTER LIMITED | Registered office | - | - | 18-NOV-2004 | Barbados | - | Paradise Papers |
| CENTAH SOLUTIONS INTERNATIONAL INC. | Registered office | - | - | 03-NOV-2015 | Barbados | - | Paradise Papers |
| TOPSTAR INC | Registered office | - | - | 18-NOV-2004 | Barbados | - | Paradise Papers |
| GRASSY HILLS MANAGEMENT LTD. | Registered office | - | - | 18-NOV-2004 | Barbados | - | Paradise Papers |
| DARO INTERNATIONAL INC. | Registered office | - | - | 15-FEB-2016 | Barbados | - | Paradise Papers |
| PREMIER MARINE INTERNATIONAL INC. | Registered office | - | - | 12-MAR-2015 | Barbados | - | Paradise Papers |
| M.E.T HOLDINGS INC | Registered office | - | - | 15-MAY-2003 | Barbados | - | Paradise Papers |
| GARMATEX GLOBAL HOLDINGS LTD. | Registered office | - | - | 16-SEP-2013 | Barbados | - | Paradise Papers |
| UTILITY MANAGEMENT CONSULTING INC. | Registered office | - | - | 07-APR-2016 | Barbados | - | Paradise Papers |
| AFRICAN ENERGY HOLDINGS 2 SRL | Registered office | - | - | 20-FEB-2012 | Barbados | - | Paradise Papers |
| HILL-ROM (BARBADOS) SOCIETY WITH RESTRICTED LIABILITY | Registered office | - | - | 20-DEC-2016 | Barbados | - | Paradise Papers |
| T.W. PROPERTY INC. | Registered office | - | - | 11-OCT-2004 | Barbados | - | Paradise Papers |
| PRETIVA INTERNATIONAL INC. | Registered office | - | - | 06-OCT-2016 | Barbados | - | Paradise Papers |
| CHELSTON INVESTMENTS INC. | Registered office | - | - | 30-DEC-1999 | Barbados | - | Paradise Papers |
| CIRCOR (BARBADOS) HOLDINGS SRL | Registered office | - | - | 19-DEC-2016 | Barbados | - | Paradise Papers |
| H.P.P. DEVELOPMENT INC. | Registered office | - | - | 25-JUN-2002 | Barbados | - | Paradise Papers |
| SWARTHMORE LIMITED | Registered office | - | - | 14-JUN-1989 | Barbados | - | Paradise Papers |
| DCI INVESTMENTS LIMITED | Registered office | - | - | 15-JUL-2009 | Barbados | - | Paradise Papers |
| LOSASO MANAGEMENT LTD. | Registered office | - | - | 27-JAN-2009 | 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.