Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DIAMOND CREST INC. | Registered office | - | - | 28-SEP-1995 | Barbados | - | Paradise Papers |
| PARAMOUNT REINSURANCE LIMITED | Registered office | - | - | 16-FEB-1993 | Barbados | - | Paradise Papers |
| PETROVALVE INTERNATIONAL (BARBADOS) INC. | Registered office | - | - | 21-JUN-1994 | Barbados | - | Paradise Papers |
| DEAKAY INTERNATIONAL TRADING CORPORATION | Registered office | - | - | 25-OCT-1993 | Barbados | - | Paradise Papers |
| B & B TRADING COMPANY LIMITED | Registered office | - | - | 21-MAR-1997 | Barbados | - | Paradise Papers |
| CARIBE AUTO SALES, LIMITED | Registered office | - | - | 28-SEP-1995 | Barbados | - | Paradise Papers |
| QUALITY PERFORMANCE SYSTEMS INC. | Registered office | - | - | 10-JAN-1995 | 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.