Connections:
Entity (18)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ALELUC CORPORATION | Registered office | - | - | 10-SEP-2009 | Barbados | - | Paradise Papers |
| GREENLAWNS INC. | Registered office | - | - | 14-JUL-2009 | Barbados | - | Paradise Papers |
| TRANSCANADA INTERNATIONAL PETROLEUM LTD. | Registered office | - | - | 16-JAN-1997 | Barbados | - | Paradise Papers |
| TECNO GLOBAL ENGINEERING SERVICES INC. | Registered office | - | - | 23-JUL-2009 | Barbados | - | Paradise Papers |
| ZUMA HOLDINGS (BARBADOS) LTD. | Registered office | - | - | 09-OCT-2009 | Barbados | - | Paradise Papers |
| TECNO ENGINEERING CORPORATION | Registered office | - | - | 27-JUL-2009 | Barbados | - | Paradise Papers |
| ST. JAMES WOOD HOLDING COMPANY LTD. | Mailing address | - | - | 21-DEC-2001 | Barbados | - | Paradise Papers |
| SWISS RE (BARBADOS) FINANCE LIMITED | Mailing address | - | - | 08-FEB-2012 | Barbados | - | Paradise Papers |
| ST. JAMES WOOD REINSURANCE COMPANY LTD. | Mailing address | - | - | 24-DEC-2001 | Barbados | - | Paradise Papers |
| BISCAYNE HOLDING COMPANY LTD. | Mailing address | - | - | 21-DEC-2001 | Barbados | - | Paradise Papers |
| RANGERB-206 CORPORATION | Registered office | - | - | 10-AUG-2009 | Barbados | - | Paradise Papers |
| AMICORP BUSINESS PROCESS OUTSOURCING SERVICES N.V. | Mailing address | - | - | 05-JUN-2009 | Barbados | - | Paradise Papers |
| TRANSCOM BANK (BARBADOS) LIMITED | Registered office | - | - | 28-FEB-1992 | Barbados | - | Paradise Papers |
| SWISS RE LIFE & HEALTH CANADA | Mailing address | - | - | 19-DEC-2008 | Barbados | - | Paradise Papers |
| MILVUS I REASSURANCE LIMITED | Registered office | - | - | 09-DEC-2008 | Barbados | - | Paradise Papers |
| GASPER FUNDING CORPORATION | Mailing address | - | - | 19-MAY-1999 | Barbados | - | Paradise Papers |
| UNDERWRITERS REINSURANCE COMPANY (BARBADOS) INC. | Registered office | - | - | 29-NOV-1996 | Barbados | - | Paradise Papers |
| MERCOM BANK LTD. | Registered office | - | - | 18-OCT-1995 | 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.