Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OLIVER'S BONITA BAY LIMITED | Registered office | - | - | 01-NOV-2005 | Barbados | - | Paradise Papers |
| T.K.B. INVESTMENTS INC. | Registered office | - | - | 04-NOV-2005 | Barbados | - | Paradise Papers |
| SOUTH OCEAN INVESTMENT LIMITED | Registered office | - | - | 19-AUG-1999 | 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.