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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

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.

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