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 |
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.