Connections:
Entity (25)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JAY PALMER HOLDINGS LIMITED | Mailing address | - | - | 29-OCT-2009 | Barbados | - | Paradise Papers |
| THEMAT CORP. | Mailing address | - | - | 05-NOV-2008 | Barbados | - | Paradise Papers |
| CUATRO INVESTORS (BARBADOS) LIMITED | Mailing address | - | - | 04-SEP-2009 | Barbados | - | Paradise Papers |
| ISLAND LEATHERS LIMITED | Mailing address | - | - | 28-AUG-2014 | Barbados | - | Paradise Papers |
| HYPERION INSURANCE MANAGEMENT (BARBADOS) LIMITED | Mailing address | - | - | 19-AUG-2010 | Barbados | - | Paradise Papers |
| SUNRIDGE HOLDING (BARBADOS) LTD. | Mailing address | - | - | 18-AUG-2014 | Barbados | - | Paradise Papers |
| SUNRIDGE ERITREA OPERATING LTD. | Mailing address | - | - | 18-AUG-2014 | Barbados | - | Paradise Papers |
| ABACUS GLOBAL LTD. | Mailing address | - | - | 07-APR-2010 | Barbados | - | Paradise Papers |
| P.M. GROUP INTERNATIONAL CORPORATION | Mailing address | - | - | 11-MAY-2005 | Barbados | - | Paradise Papers |
| MVISION HOLDINGS CORPORATION | Mailing address | - | - | 08-MAR-2011 | Barbados | - | Paradise Papers |
| SEVEN SEAS WATER OPERATING SRL | Mailing address | - | - | 03-FEB-2016 | Barbados | - | Paradise Papers |
| CPL HOLDCO (ST. LUCIA) LIMITED | Mailing address | - | - | 26-JUN-2013 | Barbados | - | Paradise Papers |
| G.C.A. INVESTMENTS HOLDINGS (BARBADOS) LIMITED | Mailing address | - | - | 01-DEC-2000 | Barbados | - | Paradise Papers |
| H.R. + CONSULTING & INVESTMENTS INTERNATIONAL INC. | Mailing address | - | - | 23-MAR-2006 | Barbados | - | Paradise Papers |
| G.C.A. INVESTMENTS (BARBADOS) LIMITED | Mailing address | - | - | 01-DEC-2000 | Barbados | - | Paradise Papers |
| LEARS INDUSTRIAL PARK LTD. | Mailing address | - | - | 15-AUG-2013 | Barbados | - | Paradise Papers |
| LANCASTER RE INSURANCE COMPANY LTD. | Mailing address | - | - | 18-JUN-2015 | Barbados | - | Paradise Papers |
| CHINA LOGISTICS HOLDING LVI SRL | Mailing address | - | - | 11-MAY-2007 | Barbados | - | Paradise Papers |
| INTERNATIONAL BRIQUETTES HOLDING (BARBADOS) INC. | Mailing address | - | - | 30-APR-2012 | Barbados | - | Paradise Papers |
| DRILLING EQUIPMENT LTD. | Mailing address | - | - | 24-FEB-2010 | 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.