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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Entity (32)

Role From To Incorporation Jurisdiction Status Data From
SEVEN LEMMINGS HOLDINGS LTD. Registered office - - 17-SEP-2014 Barbados - Paradise Papers
FIVE LEMMINGS INVESTMENTS LTD. Registered office - - 17-SEP-2014 Barbados - Paradise Papers
GLOBEX GROUP SERVICES LIMITED Registered office - - 24-JUL-2012 Barbados - Paradise Papers
SPEEDROUTE TECHNOLOGIES INC. Registered office - - 22-DEC-2014 Barbados - Paradise Papers
CHARTHOUSE INSURANCE SCC Registered office - - 17-SEP-2015 Barbados - Paradise Papers
FORTEM PARTNERS INTERNATIONAL LIMITED Registered office - - 26-MAY-2015 Barbados - Paradise Papers
GALENA INVESTMENTS INC. Registered office - - 30-APR-2014 Barbados - Paradise Papers
TESLA REINSURANCE INC. Registered office - - 18-OCT-2011 Barbados - Paradise Papers
ELM INTERNATIONAL LTD. Registered office - - 22-JAN-1998 Barbados - Paradise Papers
GALAXY GROUP LIMITED Registered office - - 19-JAN-2015 Barbados - Paradise Papers
ST. JAMES SPECIAL RISKS INSURANCE LIMITED Registered office - - 13-APR-2016 Barbados - Paradise Papers
NEXE PRO (BARBADOS) LIMITED Registered office - - 31-AUG-2012 Barbados - Paradise Papers
RMF 2 CO-INVESTMENT GP, LTD. Registered office - - 29-SEP-2010 Barbados - Paradise Papers
TIBERON CAPITAL PARTNERS INC. Registered office - - 17-APR-2015 Barbados - Paradise Papers
RMF 2 CO-INVESTMENT IM, LTD. Registered office - - 29-SEP-2010 Barbados - Paradise Papers
PYX PAYMENTS LIMITED Registered office - - 22-JUN-2015 Barbados - Paradise Papers
LIVINGSTONE REINSURANCE LTD. Registered office - - 18-NOV-2015 Barbados - Paradise Papers
TDS LIMITED Registered office - - 21-MAY-1993 Barbados - Paradise Papers
ISOSCELES INSURANCE (BARBADOS) LIMITED Registered office - - 15-JAN-2014 Barbados - Paradise Papers
JLT TRUST SERVICES (BARBADOS) LTD. Registered office - - 31-OCT-2014 Barbados - Paradise Papers

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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.

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