Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MOORESFOLD NO.1 LTD. | Registered office | - | - | 03-JAN-2008 | Barbados | - | Paradise Papers |
| PENATES INTERNATIONAL INVESTMENTS LTD. | Registered office | - | - | 30-OCT-2012 | Barbados | - | Paradise Papers |
| ST. JAMES ATLANTIC INCORPORATED | Registered office | - | - | 15-DEC-2014 | Barbados | - | Paradise Papers |
| PARKBURN LIMITED | Registered office | - | - | 13-JUN-2008 | Barbados | - | Paradise Papers |
| CHARSAMWILL LIMITED | Registered office | - | - | 15-DEC-2010 | Barbados | - | Paradise Papers |
| JEH BEACHLANDS LTD. | Registered office | - | - | 29-MAR-2010 | Barbados | - | Paradise Papers |
| JB PROPERTIES LIMITED | Registered office | - | - | 07-APR-2010 | Barbados | - | Paradise Papers |
| JEH PROPERTIES LTD. | Registered office | - | - | 28-MAR-2000 | 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.