Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INTELLIGROUP INC | Registered office | - | - | 22-OCT-2004 | Barbados | - | Paradise Papers |
| I C COMPUTER STORE INC. | Registered office | - | - | 28-AUG-2007 | Barbados | - | Paradise Papers |
| C. DAVID ARTHUR (1989) LIMITED | Registered office | - | - | 27-OCT-1989 | Barbados | - | Paradise Papers |
| A. MC. DONALD & SONS LTD. | Mailing address | - | - | 14-MAY-2004 | Barbados | - | Paradise Papers |
| OMNISOURCE INC. | Registered office | - | - | 14-JUL-2011 | Barbados | - | Paradise Papers |
| RIAWAY INC. | Registered office | - | - | 05-MAR-2003 | Barbados | - | Paradise Papers |
| THE LIQUOR CHATTEL INCORPORATED | Registered office | - | - | 24-AUG-1995 | Barbados | - | Paradise Papers |
| RAM SHIPPING CARIBBEAN LIMITED | Registered office | - | - | 18-FEB-1988 | Barbados | - | Paradise Papers |
| CARRIAGE HOUSE INC. | Registered office | - | - | 31-JAN-2002 | Barbados | - | Paradise Papers |
| DR. DONUTS INC. | Registered office | - | - | 25-MAY-1998 | Barbados | - | Paradise Papers |
| STURLEY TRANSPORT TAXI INC | Registered office | - | - | 13-JUN-2005 | Barbados | - | Paradise Papers |
| DOVETAIL DISTRIBUTORS LLC | Mailing address | - | - | 11-JAN-2011 | 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.