Connections:
Entity (32)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SUMMERLAND SERENITY INC. | Registered office | - | - | 03-APR-2006 | Barbados | - | Paradise Papers |
| KANDU INC | Registered office | - | - | 21-OCT-2004 | Barbados | - | Paradise Papers |
| SUMMERLAND TRANQUILITY INC. | Registered office | - | - | 19-OCT-2005 | Barbados | - | Paradise Papers |
| BARUK INC. | Registered office | - | - | 31-OCT-2006 | Barbados | - | Paradise Papers |
| PROSPECT MANAGEMENT SERVICES INC. | Registered office | - | - | 31-MAR-2010 | Barbados | - | Paradise Papers |
| HIGHWINDS PROPERTY HOLDINGS LIMITED | Mailing address | - | - | 28-FEB-2014 | Barbados | - | Paradise Papers |
| WATERSIDE UNIT 203 INC. | Mailing address | - | - | 17-JUL-2009 | Barbados | - | Paradise Papers |
| BEST PROPERTY MANAGEMENT INC. | Registered office | - | - | 24-OCT-2016 | Barbados | - | Paradise Papers |
| WATERSIDE UNIT 502 INC. | Mailing address | - | - | 17-JUL-2009 | Barbados | - | Paradise Papers |
| DURRANTS FAIRWAYS INC. | Mailing address | - | - | 31-MAR-2009 | Barbados | - | Paradise Papers |
| 105 INC. | Mailing address | - | - | 08-OCT-2010 | Barbados | - | Paradise Papers |
| WATERSIDE UNIT 303 INC. | Mailing address | - | - | 17-JUL-2009 | Barbados | - | Paradise Papers |
| WESTWALL INTERNATIONAL LIMITED | Mailing address | - | - | 17-JUL-2009 | Barbados | - | Paradise Papers |
| SUMMERLAND 203 INC. | Mailing address | - | - | 27-JAN-2009 | Barbados | - | Paradise Papers |
| WATERSIDE UNIT 103 INC. | Mailing address | - | - | 17-JUL-2009 | Barbados | - | Paradise Papers |
| WATERSIDE UNIT 503 INC. | Mailing address | - | - | 03-NOV-2009 | Barbados | - | Paradise Papers |
| WATERSIDE UNIT 101 INC. | Mailing address | - | - | 17-JUL-2009 | Barbados | - | Paradise Papers |
| RATHMICHAEL INVESTMENTS INC. | Mailing address | - | - | 16-DEC-2015 | Barbados | - | Paradise Papers |
| K L TECHNOLOGIES (PROPERTIES) LTD. | Mailing address | - | - | 24-MAR-2014 | Barbados | - | Paradise Papers |
| WATERSIDE UNIT 102 INC. | Mailing address | - | - | 17-JUL-2009 | 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.