Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SOUTH LIMITED | Registered office | - | - | 10-DEC-1998 | Barbados | - | Paradise Papers |
| SPITHEAD INVESTMENTS INC. | Registered office | - | - | 06-JUL-2000 | Barbados | - | Paradise Papers |
| FOOTPRINTS IN THE SAND INC. | Registered office | - | - | 21-OCT-2011 | Barbados | - | Paradise Papers |
| WELLOE ROCK INC. | Registered office | - | - | 26-JUN-2014 | Barbados | - | Paradise Papers |
| BALLANTRAE COR INC. | Registered office | - | - | 08-MAR-1999 | Barbados | - | Paradise Papers |
| JANBA VILLA 1, LTD. | Registered office | - | - | 14-SEP-1999 | Barbados | - | Paradise Papers |
| KNOCKDOLIAN PROPERTIES INC | Registered office | - | - | 06-JUN-2005 | 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.