Connections:
Entity (41)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SPURS HOLDINGS INC | Registered office | - | - | 29-APR-2009 | Barbados | - | Paradise Papers |
| SC MANAGEMENT INC. | Registered office | - | - | 03-MAY-2006 | Barbados | - | Paradise Papers |
| SILVER POINT HOTEL MANAGEMENT (BARBADOS) INC | Registered office | - | - | 18-MAY-2009 | Barbados | - | Paradise Papers |
| GAS-MT SERVICES LIMITED | Registered office | - | - | 11-MAY-2009 | Barbados | - | Paradise Papers |
| LE BOUTIQUE INC. | Registered office | - | - | 17-DEC-2008 | Barbados | - | Paradise Papers |
| GBT HOLDINGS INC. | Mailing address | - | - | 25-AUG-2009 | Barbados | - | Paradise Papers |
| KWEEK INC. | Mailing address | - | - | 17-MAR-2009 | Barbados | - | Paradise Papers |
| CAPITAL VENTURE 15 LIMITED | Mailing address | - | - | 18-APR-2012 | Barbados | - | Paradise Papers |
| DOVE TREE LTD | Mailing address | - | - | 01-JUL-2010 | Barbados | - | Paradise Papers |
| SANDSTONE PROPERTY INC. | Mailing address | - | - | 17-MAR-2009 | Barbados | - | Paradise Papers |
| FESCUE INC. | Mailing address | - | - | 17-MAR-2009 | Barbados | - | Paradise Papers |
| BLACK ROSE INTERNATIONAL LTD. | Mailing address | - | - | 02-JUL-2008 | Barbados | - | Paradise Papers |
| SARA MOON LIMITED | Mailing address | - | - | 02-FEB-2007 | Barbados | - | Paradise Papers |
| CAPITAL VENTURES 16 LIMITED | Mailing address | - | - | 18-APR-2012 | Barbados | - | Paradise Papers |
| SOLHEIM INC. | Mailing address | - | - | 17-MAR-2009 | Barbados | - | Paradise Papers |
| XANADU INTERNATIONAL HOLDINGS INC. | Mailing address | - | - | 03-DEC-2010 | Barbados | - | Paradise Papers |
| MOUNT STANDFAST HOLDINGS LTD. | Mailing address | - | - | 12-MAY-2011 | Barbados | - | Paradise Papers |
| NEBLICK INC. | Mailing address | - | - | 17-MAR-2009 | Barbados | - | Paradise Papers |
| WATERSIDE UNIT 404 INC. | Mailing address | - | - | 17-JUL-2009 | Barbados | - | Paradise Papers |
| BONITA BAY SUNRISE INC. | Mailing address | - | - | 25-JUL-2008 | 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.