Connections:
Entity (39)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LIZA HARRIDYAL-SODHA & ASSOCIATES INC. | Mailing address | - | - | 01-OCT-2002 | Barbados | - | Paradise Papers |
| K.N. INVESTMENTS LTD. | Mailing address | - | - | 11-AUG-2008 | Barbados | - | Paradise Papers |
| FIRST CARIBBEAN BUILDERS LIMITED | Mailing address | - | - | 06-NOV-1998 | Barbados | - | Paradise Papers |
| WALTER HOLDINGS LIMITED | Mailing address | - | - | 12-DEC-1997 | Barbados | - | Paradise Papers |
| DAMATH INTERNATIONAL LIMITED | Registered office | - | - | 16-MAR-1983 | Barbados | - | Paradise Papers |
| SHAWOOD HOLDINGS COMPANY INC. | Mailing address | - | - | 11-AUG-2008 | Barbados | - | Paradise Papers |
| CORR PROJECT VENTURES LIMITED | Mailing address | - | - | 10-MAR-1995 | Barbados | - | Paradise Papers |
| KANEA MEDICAL SERVICES INC. | Mailing address | - | - | 24-FEB-1995 | Barbados | - | Paradise Papers |
| D.C.R. INVESTMENTS LTD. | Mailing address | - | - | 14-FEB-1995 | Barbados | - | Paradise Papers |
| CALEDONIAN INVESTMENTS LTD. | Mailing address | - | - | 03-NOV-2005 | Barbados | - | Paradise Papers |
| MORAVIAN SCHOOL (BARBADOS) INC. | Mailing address | - | - | 25-JUN-2003 | Barbados | - | Paradise Papers |
| STARDISC MUSIC GROUP INC. | Mailing address | - | - | 21-MAY-1998 | Barbados | - | Paradise Papers |
| AIP INTERNATIONAL LTD. | Mailing address | - | - | 30-JUN-2011 | Barbados | - | Paradise Papers |
| PLATINUM EMARKETING INC. | Mailing address | - | - | 31-MAR-2003 | Barbados | - | Paradise Papers |
| STILLINGWORTH INVESTMENTS LTD. | Mailing address | - | - | 15-MAY-1997 | Barbados | - | Paradise Papers |
| CHRISTIE INTERNATIONAL INC | Mailing address | - | - | 31-MAR-1998 | Barbados | - | Paradise Papers |
| INCHKEITH INVESTMENTS LIMITED | Mailing address | - | - | 02-SEP-1998 | Barbados | - | Paradise Papers |
| CMS (BARBADOS), SRL | Mailing address | - | - | 08-DEC-2005 | Barbados | - | Paradise Papers |
| WEST ONE LIMITED | Mailing address | - | - | 30-OCT-1995 | Barbados | - | Paradise Papers |
| YPSILON SHIPPING COMPANY INC. | Mailing address | - | - | 06-AUG-1996 | 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.