Connections:
Entity (47)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| THE EYE CLINIC INC. | Registered office | - | - | 07-DEC-2011 | Barbados | - | Paradise Papers |
| TAHA INC. | Registered office | - | - | 24-JAN-2008 | Barbados | - | Paradise Papers |
| MARTINEZ CONSULTING INC. | Registered office | - | - | 18-JUN-2004 | Barbados | - | Paradise Papers |
| UMAMI INC. | Registered office | - | - | 23-AUG-2005 | Barbados | - | Paradise Papers |
| HEADZ MAN INC. | Registered office | - | - | 01-NOV-2006 | Barbados | - | Paradise Papers |
| UNIT 174 PORT ST.CHARLES INC. | Registered office | - | - | 11-APR-2005 | Barbados | - | Paradise Papers |
| EDGE CAPITAL INC. | Registered office | - | - | 17-JUN-2005 | Barbados | - | Paradise Papers |
| SEIM INC. | Registered office | - | - | 12-JUN-2003 | Barbados | - | Paradise Papers |
| DEVELOPMENT HOMES LIMITED | Registered office | - | - | 20-OCT-1977 | Barbados | - | Paradise Papers |
| STOLLMEYER INC. | Registered office | - | - | 10-NOV-2006 | Barbados | - | Paradise Papers |
| DD INTERACTIVE (BARBADOS) LIMITED | Registered office | - | - | 07-JUN-2006 | Barbados | - | Paradise Papers |
| ALANA INVESTMENTS INC | Registered office | - | - | 16-DEC-2002 | Barbados | - | Paradise Papers |
| PARAIBA LTD. | Registered office | - | - | 21-SEP-2005 | Barbados | - | Paradise Papers |
| THE GARDEN HOLDINGS INC. | Registered office | - | - | 14-OCT-2008 | Barbados | - | Paradise Papers |
| TURTLE WATCH PROPERTY LIMITED | Registered office | - | - | 27-NOV-2006 | Barbados | - | Paradise Papers |
| MONKEY JUMP INC. | Registered office | - | - | 09-FEB-2006 | Barbados | - | Paradise Papers |
| GLEN HARBOUR ENTERPRISE LIMITED | Mailing address | - | - | 16-AUG-2004 | Barbados | - | Paradise Papers |
| TOCATA LIMITED | Mailing address | - | - | 26-MAR-2008 | Barbados | - | Paradise Papers |
| NUMBER 15 CASSIA HOLDINGS LIMITED | Mailing address | - | - | 09-NOV-2004 | Barbados | - | Paradise Papers |
| KUANEEVIN LIMITED | Mailing address | - | - | 26-FEB-2004 | 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.