Connections:
Entity (33)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ANTONIA HOLDINGS INC. | Registered office | - | - | 04-OCT-1996 | Barbados | - | Paradise Papers |
| GREEN VIEW PROPERTIES INC. | Registered office | - | - | 26-JUL-2002 | Barbados | - | Paradise Papers |
| BLUE WATER VIEWS LTD. | Registered office | - | - | 27-SEP-2001 | Barbados | - | Paradise Papers |
| RIEVE INC. | Registered office | - | - | 06-JUL-2001 | Barbados | - | Paradise Papers |
| WHAT NEXT LIMITED | Registered office | - | - | 30-MAR-2005 | Barbados | - | Paradise Papers |
| SUGAR HILL MEADOWS LTD. | Registered office | - | - | 24-JUL-2003 | Barbados | - | Paradise Papers |
| GOLDEN SUN VENTURES LIMITED | Registered office | - | - | 19-OCT-1999 | Barbados | - | Paradise Papers |
| SUGAR FOURTEEN LTD. | Registered office | - | - | 26-APR-2001 | Barbados | - | Paradise Papers |
| LENNOX PROPERTIES GROUP LTD. | Registered office | - | - | 24-SEP-2001 | Barbados | - | Paradise Papers |
| OLICANA HOLDINGS LIMITED | Registered office | - | - | 08-NOV-2006 | Barbados | - | Paradise Papers |
| ST. LAWRENCE HOLDINGS LIMITED | Registered office | - | - | 24-MAR-2003 | Barbados | - | Paradise Papers |
| TULLY HOLDINGS INC. | Registered office | - | - | 12-OCT-2000 | Barbados | - | Paradise Papers |
| OPEN VIEWS LTD | Registered office | - | - | 21-NOV-2003 | Barbados | - | Paradise Papers |
| SUGAR SEVEN LTD. | Registered office | - | - | 07-MAR-2001 | Barbados | - | Paradise Papers |
| SUGAR FIVE LTD. | Registered office | - | - | 18-NOV-1998 | Barbados | - | Paradise Papers |
| SUGAR EIGHT LTD. | Registered office | - | - | 07-MAR-2001 | Barbados | - | Paradise Papers |
| SUGAR HILL SEA VIEW LTD | Registered office | - | - | 26-APR-2001 | Barbados | - | Paradise Papers |
| SUGAR THIRTEEN LTD | Registered office | - | - | 26-APR-2001 | Barbados | - | Paradise Papers |
| RENAISSANCE ENTERPRISES TRADING INC. | Registered office | - | - | 16-DEC-2003 | Barbados | - | Paradise Papers |
| SUGAR HILL BLUE WATERS LTD. | Registered office | - | - | 07-MAY-2002 | 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.