Connections:
Entity (26)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BAPEX INVESTMENT INC. | Registered office | - | - | 31-DEC-1990 | Barbados | - | Paradise Papers |
| CLINTON SECURITIES INC. | Registered office | - | - | 31-DEC-1990 | Barbados | - | Paradise Papers |
| LUNEL INVESTMENT INC. | Registered office | - | - | 31-DEC-1990 | Barbados | - | Paradise Papers |
| LARIAT LTD. | Registered office | - | - | 31-DEC-1990 | Barbados | - | Paradise Papers |
| BELSHER ENTERPRISES SA LTD. | Registered office | - | - | 31-DEC-1990 | Barbados | - | Paradise Papers |
| BELGRAVIA INVESTMENT INC. | Registered office | - | - | 31-DEC-1990 | Barbados | - | Paradise Papers |
| ASTEC INVESTMENT INC. | Registered office | - | - | 31-DEC-1990 | Barbados | - | Paradise Papers |
| SILVERSTAR SECURITIES INC. | Registered office | - | - | 31-DEC-1990 | Barbados | - | Paradise Papers |
| SOLMAR SECURITIES INC. | Registered office | - | - | 31-DEC-1990 | Barbados | - | Paradise Papers |
| LANCOM LIMITED | Registered office | - | - | 15-OCT-1984 | Barbados | - | Paradise Papers |
| GLOBAL INVESTMENTS INC. | Registered office | - | - | 10-FEB-1989 | Barbados | - | Paradise Papers |
| ATLANTIC SECURITIES INTERNATIONAL LIMITED | Registered office | - | - | 02-NOV-1994 | Barbados | - | Paradise Papers |
| CONTINENTAL MOTORS LIMITED | Registered office | - | - | 05-AUG-1961 | Barbados | - | Paradise Papers |
| COSMOS INVESTMENT INC. | Registered office | - | - | 31-DEC-1990 | Barbados | - | Paradise Papers |
| DIRECT CAR RENTALS LIMITED | Registered office | - | - | 15-JUL-1980 | Barbados | - | Paradise Papers |
| METALFAB LTD. | Registered office | - | - | 24-JUN-1991 | Barbados | - | Paradise Papers |
| TIAMI CRUISES LTD. | Registered office | - | - | 09-SEP-1986 | Barbados | - | Paradise Papers |
| CARIBBEAN INVESTMENTS LIMITED | Registered office | - | - | 15-FEB-1960 | Barbados | - | Paradise Papers |
| DYNASTY VENTURES LTD. | Registered office | - | - | 06-JUL-1987 | Barbados | - | Paradise Papers |
| ANDREW JACKSON INSURANCE COMPANY, LTD. | Registered office | - | - | 19-JUN-1987 | 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.