Connections:
Entity (26)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SCREAMING CD INC. | Registered office | - | - | 01-SEP-2011 | Barbados | - | Paradise Papers |
| JASMINE ENTERPRISES LTD. | Registered office | - | - | 20-MAY-2008 | Barbados | - | Paradise Papers |
| CMA PRESSURE WASHING AND CLEANING SERVICES LTD | Registered office | - | - | 16-APR-2007 | Barbados | - | Paradise Papers |
| ORINOCO INVERSIONES INC. | Registered office | - | - | 16-SEP-2010 | Barbados | - | Paradise Papers |
| LOCAL FURNISHINGS INC. | Registered office | - | - | 30-MAY-2008 | Barbados | - | Paradise Papers |
| NAPO LIMITED | Registered office | - | - | 21-JUN-2006 | Barbados | - | Paradise Papers |
| MARY'S MARKET LTD | Registered office | - | - | 24-JUN-2010 | Barbados | - | Paradise Papers |
| MCP INNOVATIONS INC. | Registered office | - | - | 08-AUG-2007 | Barbados | - | Paradise Papers |
| EVERGREENE FREIGHTING & BOBCAT SERVICES INC. | Registered office | - | - | 04-DEC-2009 | Barbados | - | Paradise Papers |
| GMD CONSULTING (BARBADOS) INC. | Registered office | - | - | 31-MAY-2011 | Barbados | - | Paradise Papers |
| NEXGEN PRINT GROUP INC. | Registered office | - | - | 10-JUL-2008 | Barbados | - | Paradise Papers |
| IN BOUND CONSULTING INC. | Registered office | - | - | 25-JUL-2008 | Barbados | - | Paradise Papers |
| WINTHORP CONSTRUCTION CORP. | Registered office | - | - | 25-JUL-2007 | Barbados | - | Paradise Papers |
| SGS ACQUISITION COMPANY LTD. | Registered office | - | - | 09-JUL-2010 | Barbados | - | Paradise Papers |
| CERTISPEC SERVICES (BARBADOS) INC. | Registered office | - | - | 23-APR-2010 | Barbados | - | Paradise Papers |
| SUNBEAM REALTY CARIBBEAN LTD | Registered office | - | - | 08-JUN-2007 | Barbados | - | Paradise Papers |
| BOXILL ENTERPRISES LIMITED | Registered office | - | - | 10-MAR-2008 | Barbados | - | Paradise Papers |
| THE CARIBBEAN MORTGAGE NETWORK INC. | Registered office | - | - | 08-JUN-2007 | Barbados | - | Paradise Papers |
| SKY ADVERTISING COMPANY LTD. | Registered office | - | - | 12-JUN-2008 | Barbados | - | Paradise Papers |
| JOINERS EDGE SOLUTIONS INC. | Registered office | - | - | 10-MAR-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.