Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DRAKE INVESTMENTS LTD. | Registered office | - | - | 22-SEP-2015 | Barbados | - | Paradise Papers |
| SUBSTOP EXPRESS NO.2 INC. | Registered office | - | - | 27-APR-2005 | Barbados | - | Paradise Papers |
| SHARERS TOURS AND TAXI ENTERPRISE INC. | Registered office | - | - | 19-APR-2005 | Barbados | - | Paradise Papers |
| EQUES INVESTMENTS INC. | Registered office | - | - | 01-OCT-2009 | Barbados | - | Paradise Papers |
| DICL HOLDINGS LTD | Registered office | - | - | 09-SEP-2010 | Barbados | - | Paradise Papers |
| MAHOGANY WOODS LOT 6 INC. | Registered office | - | - | 03-OCT-2008 | Barbados | - | Paradise Papers |
| CLERVIEW PROPERTIES LIMITED | Registered office | - | - | 03-OCT-2008 | Barbados | - | Paradise Papers |
| NEXLEVEL ADVANCED TECHNOLOGIES INC. | Registered office | - | - | 24-SEP-2008 | Barbados | - | Paradise Papers |
| ICAN REAL ESTATE SERVICES LIMITED | Mailing address | - | - | 13-JUL-2000 | Barbados | - | Paradise Papers |
| BARBADOS OPTIMIST DINGHY ASSOCIATION INC. | Registered office | - | - | 09-FEB-2001 | Barbados | - | Paradise Papers |
| SUBSTOP EXPRESS NO.1 INC. | Registered office | - | - | 27-APR-2005 | Barbados | - | Paradise Papers |
| BEAUMONT INVESTMENTS INC. | Registered office | - | - | 18-FEB-1998 | Barbados | - | Paradise Papers |
| WATERFORD PROPERTIES INC. | Mailing address | - | - | 12-MAR-1998 | Barbados | - | Paradise Papers |
| NEXLEVEL INFORMATION SERVICES INC. | Registered office | - | - | 12-NOV-2003 | Barbados | - | Paradise Papers |
| AUTHENTIC FITNESS (HK) LTD | Mailing address | - | - | 03-JUN-1999 | Barbados | - | Paradise Papers |
| PANORAMA SOFTWARE LTD. | Registered office | - | - | 02-DEC-2002 | 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.