Connections:
Entity (20)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DETEL COMMUNICATIONS INC. | Registered office | - | - | 03-FEB-2005 | Barbados | - | Paradise Papers |
| KILBORNE ENTERPRISES LIMITED | Registered office | - | - | 05-MAR-1999 | Barbados | - | Paradise Papers |
| POMME-CYTHERE GROUP INC. | Registered office | - | - | 07-JAN-2010 | Barbados | - | Paradise Papers |
| OLD FORT (BARBADOS) INC. | Registered office | - | - | 20-APR-2005 | Barbados | - | Paradise Papers |
| FUN (BARBADOS) INC. | Registered office | - | - | 17-OCT-2000 | Barbados | - | Paradise Papers |
| THIRD DIMENSION ENTERTAINMENT INC. | Registered office | - | - | 02-JUL-2003 | Barbados | - | Paradise Papers |
| WAASA INC. | Registered office | - | - | 27-NOV-2003 | Barbados | - | Paradise Papers |
| SPIRE RIDGE LIMITED | Registered office | - | - | 30-OCT-1995 | Barbados | - | Paradise Papers |
| THE BANK OF BRIDGETOWN LTD. | Registered office | - | - | 30-JAN-2004 | Barbados | - | Paradise Papers |
| EIP (BARBADOS) INC. | Registered office | - | - | 12-SEP-2002 | Barbados | - | Paradise Papers |
| L.S. WHOLESALE (BARBADOS) LTD. | Registered office | - | - | 28-AUG-2000 | Barbados | - | Paradise Papers |
| AMALGAMATED ENGINEERING SERVICES CARIBBEAN LIMITED | Registered office | - | - | 08-OCT-2004 | Barbados | - | Paradise Papers |
| SOLAR POOLS AND PONDS INC. | Registered office | - | - | 11-JUN-2012 | Barbados | - | Paradise Papers |
| LIME PUBLICACIONES C.A. | Mailing address | - | - | 11-SEP-2002 | Barbados | - | Paradise Papers |
| SANDBOX DEVELOPMENTS INC. | Registered office | - | - | 09-MAR-2005 | Barbados | - | Paradise Papers |
| ORB HOLDINGS INC. | Registered office | - | - | 15-APR-2004 | Barbados | - | Paradise Papers |
| R.A.R. INC. | Registered office | - | - | 11-SEP-2002 | Barbados | - | Paradise Papers |
| INNCO (HOLDINGS) LIMITED | Registered office | - | - | 24-OCT-2002 | Barbados | - | Paradise Papers |
| SLC RECOVERY LIMITED | Mailing address | - | - | 12-JUL-2005 | Barbados | - | Paradise Papers |
| QUANTUM SOLUTIONS SRL | Registered office | - | - | 13-NOV-2008 | 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.