Connections:
Entity (21)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| P & D INVESTMENTS INC. | Registered office | - | - | 26-MAY-2004 | Barbados | - | Paradise Papers |
| R.M.R. INVESTMENT SERVICES INC. | Registered office | - | - | 31-JUL-2000 | Barbados | - | Paradise Papers |
| GSS MANAGEMENT CORP. | Registered office | - | - | 17-NOV-2000 | Barbados | - | Paradise Papers |
| UMC, INC. | Registered office | - | - | 04-OCT-2000 | Barbados | - | Paradise Papers |
| D.A.F. CORP. | Registered office | - | - | 04-JUN-2003 | Barbados | - | Paradise Papers |
| OTM RESEARCH, INC. | Registered office | - | - | 26-JUL-2000 | Barbados | - | Paradise Papers |
| ABJJ TECHNOLOGIES (BARBADOS), INC. | Registered office | - | - | 21-JUN-2000 | Barbados | - | Paradise Papers |
| KINGSLEY HOLDINGS INC. | Registered office | - | - | 29-SEP-2000 | Barbados | - | Paradise Papers |
| EXOTIC CAR RENTALS INC. | Registered office | - | - | 22-DEC-2003 | Barbados | - | Paradise Papers |
| V.J. INVESTMENTS INC. | Registered office | - | - | 29-SEP-2000 | Barbados | - | Paradise Papers |
| UNLIMITED SIGNS INC. | Registered office | - | - | 17-SEP-2003 | Barbados | - | Paradise Papers |
| HIBISCUS INVESTMENT CORPORATION | Registered office | - | - | 17-MAR-2000 | Barbados | - | Paradise Papers |
| INGLESIDE INVESTMENTS CORP. | Registered office | - | - | 06-FEB-2004 | Barbados | - | Paradise Papers |
| TALK TIME INC. | Registered office | - | - | 16-JAN-2004 | Barbados | - | Paradise Papers |
| MOBILE MEDIA SOLUTIONS CARIBBEAN INC. | Registered office | - | - | 10-NOV-2004 | Barbados | - | Paradise Papers |
| TRIANGLE PRODUCTIONS INC | Mailing address | - | - | 14-NOV-2000 | Barbados | - | Paradise Papers |
| TJV TECHNOLOGIES, INC. | Mailing address | - | - | 21-JUN-2000 | Barbados | - | Paradise Papers |
| TJV TECHNOLOGIES, INC. | Registered office | - | - | 21-JUN-2000 | Barbados | - | Paradise Papers |
| MARKET DATA RESEARCH (MDR), INC. | Mailing address | - | - | 21-JUN-2000 | Barbados | - | Paradise Papers |
| MARKET DATA RESEARCH (MDR), INC. | Registered office | - | - | 21-JUN-2000 | Barbados | - | Paradise Papers |
| BARBADOS ASSOCIATION OF SECURITY COMPANIES INC. | Registered office | - | - | 12-NOV-2003 | Barbados | - | Paradise Papers |
| R & S PROPERTY INVESTMENTS INC | Mailing address | - | - | 24-NOV-2003 | Barbados | - | Paradise Papers |
| R & S PROPERTY INVESTMENTS INC | Registered office | - | - | 24-NOV-2003 | 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.