Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MED-TECH INTERNATIONAL INC. | Registered office | - | - | 07-AUG-1992 | Barbados | - | Paradise Papers |
| TRANSWORLD TRADING CORPORATION | Registered office | - | - | 23-DEC-1991 | Barbados | - | Paradise Papers |
| CARIBBUILDERS LTD. | Registered office | - | - | 31-OCT-1991 | Barbados | - | Paradise Papers |
| DMS DISCHARGE MORTGAGE SERVICES INC. | Registered office | - | - | 24-JAN-1992 | Barbados | - | Paradise Papers |
| GLOBAL TRADE & COMMERCE INC. | Registered office | - | - | 23-DEC-1991 | Barbados | - | Paradise Papers |
| ROOKS FIREPROOFING CONTRACTORS (BARBADOS) LIMITED | Registered office | - | - | 23-AUG-1991 | Barbados | - | Paradise Papers |
| HILCON LIMITED | Registered office | - | - | 03-OCT-1991 | Barbados | - | Paradise Papers |
| CBI HOLDINGS LTD. | Registered office | - | - | 11-DEC-1991 | Barbados | - | Paradise Papers |
| EMATS INTERNATIONAL INC. | Registered office | - | - | 17-MAR-1992 | Barbados | - | Paradise Papers |
| K F PROPERTIES LTD. | Registered office | - | - | 29-NOV-1991 | Barbados | - | Paradise Papers |
| FERN INVESTMENTS LIMITED | Registered office | - | - | 19-SEP-1991 | Barbados | - | Paradise Papers |
| GEMCAR TRADING LIMITED | Registered office | - | - | 29-SEP-1993 | Barbados | - | Paradise Papers |
| SERGAZ CORPORATION | Registered office | - | - | 19-DEC-1991 | 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.