Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MAJOCO CAPITAL MARKETS INC. | Registered office | - | - | 02-APR-2003 | Barbados | - | Paradise Papers |
| BROWN SUGAR DISCS (INTERNATIONAL) INC. | Registered office | - | - | 09-MAY-1997 | Barbados | - | Paradise Papers |
| NORTH AMERICAN GOLD (BARBADOS) INC | Registered office | - | - | 28-JUL-2004 | Barbados | - | Paradise Papers |
| SOVEREIGN BANCORP LTD. | Registered office | - | - | 22-NOV-2000 | Barbados | - | Paradise Papers |
| MERLIN NEXUS II INTERNATIONAL SRL | Registered office | - | - | 03-MAR-2005 | Barbados | - | Paradise Papers |
| SUN ISLAND OPTICS INTERNATIONAL INC. | Registered office | - | - | 11-OCT-1993 | Barbados | - | Paradise Papers |
| SANDPIPER VENTURES SRL | Registered office | - | - | 13-DEC-2004 | Barbados | - | Paradise Papers |
| SANDPIPER INTERNATIONAL HOLDINGS SRL | Registered office | - | - | 13-DEC-2004 | Barbados | - | Paradise Papers |
| MERLIN NEXUS II (BARBADOS) SRL | Registered office | - | - | 03-MAR-2005 | Barbados | - | Paradise Papers |
| SXIP HOLDINGS SRL | Registered office | - | - | 07-AUG-2003 | Barbados | - | Paradise Papers |
| SERVICE MERCHANTS CORP | Registered office | - | - | 08-APR-2003 | Barbados | - | Paradise Papers |
| SXIP NETWORKS SRL | Registered office | - | - | 07-AUG-2003 | Barbados | - | Paradise Papers |
| MINING & METAL CONSULTANCY SERVICES INC. | Registered office | - | - | 13-OCT-1997 | Barbados | - | Paradise Papers |
| LULULEMON ATHLETICA INTERNATIONAL SRL | Registered office | - | - | 29-APR-2004 | Barbados | - | Paradise Papers |
| S.I.P. ADMINISTRATION LTD. | Registered office | - | - | 17-JAN-2000 | Barbados | - | Paradise Papers |
| DPMG.COM INC. | Registered office | - | - | 24-JAN-2001 | 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.