Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BAYSHORE FINANCIAL NO.31 CORP. | Registered office | - | - | 27-SEP-2000 | Barbados | - | Paradise Papers |
| BAYSHORE FINANCIAL NO.37 CORP. | Registered office | - | - | 27-SEP-2000 | Barbados | - | Paradise Papers |
| CASABLANCA HOLDINGS CORPORATION | Registered office | - | - | 03-MAR-2000 | Barbados | - | Paradise Papers |
| BAYSHORE FINANCIAL NO.32 CORP. | Registered office | - | - | 27-SEP-2000 | Barbados | - | Paradise Papers |
| HIGHLAND INVESTMENTS INC. | Registered office | - | - | 16-JUL-1999 | 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.