Connections:
Entity (36)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ORE-LEAVE CAPITAL (BARBADOS) LIMITED | Registered office | - | - | 11-SEP-2003 | Barbados | - | Paradise Papers |
| FORIDENT SOFTWARE INC. | Registered office | - | - | 07-JUN-2006 | Barbados | - | Paradise Papers |
| CIERRA INC | Registered office | - | - | 23-DEC-2002 | Barbados | - | Paradise Papers |
| PANGAEA FOREST MANOR HOLDINGS LIMITED | Registered office | - | - | 06-DEC-2006 | Barbados | - | Paradise Papers |
| STELMAY CORPORATION | Registered office | - | - | 25-JAN-2010 | Barbados | - | Paradise Papers |
| TAMBAR INVESTMENTS CORP. | Registered office | - | - | 24-JUN-1997 | Barbados | - | Paradise Papers |
| STANSHELL LIMITED | Registered office | - | - | 01-JUL-1981 | Barbados | - | Paradise Papers |
| HORIZON INC. | Registered office | - | - | 18-OCT-2000 | Barbados | - | Paradise Papers |
| DOVER BAY RESORTS LIMITED | Registered office | - | - | 04-JUN-2008 | Barbados | - | Paradise Papers |
| WERNER GLOBAL LOGISTICS (BARBADOS) SRL | Registered office | - | - | 12-MAY-2006 | Barbados | - | Paradise Papers |
| UNITRAY INTERNATIONAL INC. | Registered office | - | - | 17-SEP-2007 | Barbados | - | Paradise Papers |
| HELLO CORPORATION | Registered office | - | - | 14-SEP-2007 | Barbados | - | Paradise Papers |
| NPD (BARBADOS) HOLDING SRL | Registered office | - | - | 29-AUG-2006 | Barbados | - | Paradise Papers |
| TUSCANY INTERNATIONAL (BARBADOS) LTD. | Registered office | - | - | 23-AUG-2011 | Barbados | - | Paradise Papers |
| TS CHINA FUND (BARBADOS) III SRL | Registered office | - | - | 24-JUL-2006 | Barbados | - | Paradise Papers |
| REMOTE RADIOLOGY INTERNATIONAL LTD. | Registered office | - | - | 12-MAY-2003 | Barbados | - | Paradise Papers |
| TCI TELECOMMUNICATIONS CONSULTING INC. | Registered office | - | - | 08-MAY-2003 | Barbados | - | Paradise Papers |
| PAYNES BAY RESORTS INC | Registered office | - | - | 03-DEC-2004 | Barbados | - | Paradise Papers |
| WATERBOROUGH GROUP LIMITED | Registered office | - | - | 06-DEC-2001 | Barbados | - | Paradise Papers |
| BACTECH (BARBADOS) LIMITED | Registered office | - | - | 25-APR-1997 | 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.