Connections:
Entity (18)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JASMINE RIDGE LTD. | Registered office | - | - | 13-NOV-2015 | Barbados | - | Paradise Papers |
| SUMMERLAND 203 INC. | Registered office | - | - | 27-JAN-2009 | Barbados | - | Paradise Papers |
| WATERSIDE UNIT 303 INC. | Registered office | - | - | 17-JUL-2009 | Barbados | - | Paradise Papers |
| WATERSIDE UNIT 202 INC. | Registered office | - | - | 27-OCT-2011 | Barbados | - | Paradise Papers |
| 105 INC. | Registered office | - | - | 08-OCT-2010 | Barbados | - | Paradise Papers |
| WESTWALL INTERNATIONAL LIMITED | Registered office | - | - | 17-JUL-2009 | Barbados | - | Paradise Papers |
| DURRANTS FAIRWAYS INC. | Registered office | - | - | 31-MAR-2009 | Barbados | - | Paradise Papers |
| WATERSIDE UNIT 503 INC. | Registered office | - | - | 03-NOV-2009 | Barbados | - | Paradise Papers |
| SEVEN OCEAN DRIVE LTD. | Registered office | - | - | 21-JUL-2008 | Barbados | - | Paradise Papers |
| NORTON ESTATES LIMITED | Registered office | - | - | 08-JUN-2004 | Barbados | - | Paradise Papers |
| UNDERWOOD DEVELOPMENT INC. | Registered office | - | - | 19-NOV-1997 | Barbados | - | Paradise Papers |
| IN TATTERS INC. | Registered office | - | - | 13-JAN-2009 | Barbados | - | Paradise Papers |
| NO. 204 COCO BEACH LTD. | Registered office | - | - | 03-MAR-2005 | Barbados | - | Paradise Papers |
| OCEAN DRIVE FOURTEEN INC. | Registered office | - | - | 22-MAR-2011 | Barbados | - | Paradise Papers |
| KALGAN INVESTMENTS LIMITED | Registered office | - | - | 07-APR-1999 | Barbados | - | Paradise Papers |
| NO. 202 COCO BEACH LTD. | Registered office | - | - | 04-APR-2005 | Barbados | - | Paradise Papers |
| NO. 203 COCO BEACH LTD. | Registered office | - | - | 03-MAR-2005 | Barbados | - | Paradise Papers |
| PALM BEACH-133 INC. | Registered office | - | - | 31-JUL-1998 | 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.