Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| URBAN PROJECTS (BARBADOS) LTD | Registered office | - | - | 14-JUL-1995 | Barbados | - | Paradise Papers |
| TERRA GOLD (BARBADOS) INC. | Registered office | - | - | 08-NOV-2007 | Barbados | - | Paradise Papers |
| ANDROS INVESTMENTS LTD | Registered office | - | - | 07-JAN-1987 | Barbados | - | Paradise Papers |
| ADDWEST MINERALS (BARBADOS) LTD. | Registered office | - | - | 19-SEP-1997 | Barbados | - | Paradise Papers |
| ARGENT ENTERPRISES, INC. | Mailing address | - | - | 05-SEP-2011 | Barbados | - | Paradise Papers |
| REUVEN INTERNATIONAL (BARBADOS) INC. | Registered office | - | - | 22-MAR-1995 | Barbados | - | Paradise Papers |
| AOS ASSURANCE COMPANY LIMITED | Registered office | - | - | 25-OCT-2004 | Barbados | - | Paradise Papers |
| RYAN ENERGY TECHNOLOGIES INTERNATIONAL INC. | Registered office | - | - | 13-SEP-1999 | Barbados | - | Paradise Papers |
| SUPREME INSURANCE GROUP INC. | Registered office | - | - | 07-JUN-2007 | Barbados | - | Paradise Papers |
| LINAMAR (BARBADOS) HOLDINGS INC. | Registered office | - | - | 21-APR-2005 | Barbados | - | Paradise Papers |
| THE CHILDREN'S PLACE (BARBADOS) INC. | Registered office | - | - | 29-OCT-2003 | Barbados | - | Paradise Papers |
| MVI GALILEO LTD. | Registered office | - | - | 29-JAN-2004 | Barbados | - | Paradise Papers |
| EPM HOLDINGS (BARBADOS) INC. | Registered office | - | - | 22-DEC-2005 | Barbados | - | Paradise Papers |
| TRIPLE S INSURANCE COMPANY LIMITED | Registered office | - | - | 28-FEB-2007 | Barbados | - | Paradise Papers |
| LINAMAR SINO HOLDINGS INC. | Registered office | - | - | 21-APR-2005 | Barbados | - | Paradise Papers |
| INGERSOLL-RAND (BARBADOS) CORPORATION | Registered office | - | - | 12-DEC-1990 | Barbados | - | Paradise Papers |
| INGERSOLL-RAND (BARBADOS) HOLDING INCORPORATED | Registered office | - | - | 26-OCT-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.