Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MDG CAPITAL (BARBADOS) INC. | Registered office | - | - | 24-DEC-2002 | Barbados | - | Paradise Papers |
| SHIRLEY CHAMANDY HOLDINGS (BARBADOS) INC | Registered office | - | - | 24-DEC-2002 | Barbados | - | Paradise Papers |
| CAMBRIDGESHIRE HOLDINGS (BARBADOS) INC | Registered office | - | - | 24-DEC-2002 | Barbados | - | Paradise Papers |
| GENTRA ASSET MANAGEMENT (BARBADOS) LIMITED | Registered office | - | - | 08-DEC-1987 | Barbados | - | Paradise Papers |
| IPL ACQUIRECO 2000 LTD. | Registered office | - | - | 26-JUN-2001 | Barbados | - | Paradise Papers |
| INTELLIGENT POLYMERS LIMITED | Registered office | - | - | 15-JUN-2001 | Barbados | - | Paradise Papers |
| S.C. MARKS, L.L.C. | Mailing address | - | - | 26-JAN-1995 | Barbados | - | Paradise Papers |
| RBC (BARBADOS) FUNDING LTD. | Registered office | - | - | 21-JUN-2005 | Barbados | - | Paradise Papers |
| CMF PURCHASECO LLC | Mailing address | - | - | 07-NOV-2005 | Barbados | - | Paradise Papers |
| GENTRA REINSURANCE CORPORATION | Registered office | - | - | 07-SEP-1988 | Barbados | - | Paradise Papers |
| AMERICAN NATIONAL INSURANCE CORPORATION | Registered office | - | - | 10-MAY-1994 | Barbados | - | Paradise Papers |
| RBC DOMINION SECURITIES (CARIBBEAN) LTD. | Registered office | - | - | 24-OCT-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.