Connections:
Entity (37)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OPTIONS MASTER INC. | Registered office | - | - | 30-AUG-2016 | Barbados | - | Paradise Papers |
| GLOBAL PROGRESSIVE (BARBADOS) INC. | Registered office | - | - | 29-JUL-2013 | Barbados | - | Paradise Papers |
| W.T.H. INC. | Registered office | - | - | 11-FEB-2013 | Barbados | - | Paradise Papers |
| SUPERIOR TRAY SYSTEMS INC. | Registered office | - | - | 26-MAR-2015 | Barbados | - | Paradise Papers |
| CLARIA LIFE AND HEALTH INSURANCE COMPANY LIMITED | Registered office | - | - | 27-JUL-2012 | Barbados | - | Paradise Papers |
| AD4GAME LTD. | Registered office | - | - | 16-JUL-2013 | Barbados | - | Paradise Papers |
| MAINSAIL MEDIA INC. | Registered office | - | - | 11-OCT-2016 | Barbados | - | Paradise Papers |
| CHELSEA AVONDALE INSURANCE LTD. | Registered office | - | - | 01-NOV-2016 | Barbados | - | Paradise Papers |
| VALENTINE AVENUE INSURANCE LIMITED | Registered office | - | - | 10-JUL-2014 | Barbados | - | Paradise Papers |
| ALBION HOLDINGS INC. | Registered office | - | - | 11-JUL-2014 | Barbados | - | Paradise Papers |
| APOLLO MICROWAVES INTERNATIONAL INC. | Registered office | - | - | 28-MAY-2013 | Barbados | - | Paradise Papers |
| DENTONS SERVICES (BARBADOS) INC. | Registered office | - | - | 28-OCT-2016 | Barbados | - | Paradise Papers |
| LION TROPICAL PRODUCTIONS (BARBADOS) LTD. | Registered office | - | - | 03-JUN-2005 | Barbados | - | Paradise Papers |
| MARLIN GOLD TRADING INC. | Registered office | - | - | 07-JAN-2013 | Barbados | - | Paradise Papers |
| CAYROS GROUP INC. | Registered office | - | - | 31-JAN-2012 | Barbados | - | Paradise Papers |
| PREVTEC MICROBIA INTERNATIONAL INC. | Registered office | - | - | 03-AUG-2012 | Barbados | - | Paradise Papers |
| JONES LANG LA SALLE (BARBADOS) LTD. | Registered office | - | - | 17-APR-2014 | Barbados | - | Paradise Papers |
| EXCELLON RESOURCES INVESTMENTS (BARBADOS) INC. | Registered office | - | - | 23-MAR-2016 | Barbados | - | Paradise Papers |
| THE IGI INSURANCE COMPANY LIMITED | Registered office | - | - | 25-AUG-2015 | Barbados | - | Paradise Papers |
| CLARITY LIFE INSURANCE LTD. | Registered office | - | - | 08-AUG-2013 | 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.