Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CLUB ARAWAK LIMITED | Registered office | - | - | 16-SEP-1982 | Barbados | - | Paradise Papers |
| REGENCY REINSURANCE COMPANY LTD. | Registered office | - | - | 23-DEC-1986 | Barbados | - | Paradise Papers |
| MOFFATT MANAGEMENT INC. | Registered office | - | - | 09-DEC-1986 | Barbados | - | Paradise Papers |
| F.D.R. MANAGEMENT INC. | Registered office | - | - | 09-DEC-1986 | Barbados | - | Paradise Papers |
| J.A.B. MANAGEMENT INC. | Registered office | - | - | 09-DEC-1986 | 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.