Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MCM (BARBADOS) LTD. | Registered office | - | - | 20-SEP-1996 | Barbados | - | Paradise Papers |
| GAMMON LAKE HOLDINGS INC. | Registered office | - | - | 17-APR-1996 | Barbados | - | Paradise Papers |
| CARIBGOLD MINES INC. | Registered office | - | - | 02-SEP-1993 | Barbados | - | Paradise Papers |
| ENVIROTECH RESOURCES INTERNATIONAL INC. | Registered office | - | - | 17-JAN-1995 | Barbados | - | Paradise Papers |
| CARIDOS ENTERPRISES INC. | Registered office | - | - | 30-DEC-1993 | Barbados | - | Paradise Papers |
| REGENCY MARKETING SERVICES INC. | Registered office | - | - | 12-APR-1996 | Barbados | - | Paradise Papers |
| MAGIL HOLDING INTERNATIONAL LTD. | Registered office | - | - | 04-APR-1996 | Barbados | - | Paradise Papers |
| DAPJO INC. | Registered office | - | - | 20-JAN-1997 | Barbados | - | Paradise Papers |
| MCM (BARBADOS) RETAILERS LTD. | Registered office | - | - | 20-SEP-1996 | Barbados | - | Paradise Papers |
| CINTEC INTERNATIONAL INC. | Registered office | - | - | 28-MAR-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.