Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ABR FINANCIAL SERVICES INC. | Mailing address | - | - | 13-DEC-1999 | Barbados | - | Paradise Papers |
| CARIBBEAN ISLAND HOLDINGS CORPORATION | Registered office | - | - | 02-MAY-2007 | Barbados | - | Paradise Papers |
| INTRAGLOBAL INVESTMENT GROUP INC. | Registered office | - | - | 31-JUL-1998 | Barbados | - | Paradise Papers |
| EUROPEAN CONNECTION INC. | Registered office | - | - | 26-JAN-2000 | Barbados | - | Paradise Papers |
| TRAFALGAR TRAVEL (BARBADOS) LIMITED | Registered office | - | - | 19-NOV-2007 | Barbados | - | Paradise Papers |
| MASIRA CORPORATION | Registered office | - | - | 21-MAY-1999 | Barbados | - | Paradise Papers |
| CARIBBEAN ISLANDS RESORTS INC. | Mailing address | - | - | 03-DEC-1998 | Barbados | - | Paradise Papers |
| JTS MANAGEMENT INC. | Registered office | - | - | 25-JUN-1997 | Barbados | - | Paradise Papers |
| GATEWAY TOURS (BARBADOS) INC | Registered office | - | - | 08-MAY-1996 | Barbados | - | Paradise Papers |
| ACE RECYCLING (BARBADOS) LIMITED | Registered office | - | - | 12-AUG-1999 | Barbados | - | Paradise Papers |
| CARIBBEAN TRAVEL NETWORK INC. | Registered office | - | - | 06-JUL-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.