Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CREDIT INFORMATION BUREAU INC. | Registered office | - | - | 09-DEC-1997 | Barbados | - | Paradise Papers |
| POD FINANCIAL SERVICES LTD. | Registered office | - | - | 09-JAN-2002 | Barbados | - | Paradise Papers |
| CARIBBEAN AMERICAN HEALTH RESORTS (BARBADOS) LTD. | Registered office | - | - | 03-MAY-2002 | Barbados | - | Paradise Papers |
| NON-STATE ACTORS REPARATIONS COMMISSION INC. | Registered office | - | - | 11-AUG-2014 | Barbados | - | Paradise Papers |
| H M HASTINGS ASSOCIATES LIMITED | Registered office | - | - | 14-MAR-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.