Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HIGH JINX LIMITED | Registered office | - | - | 15-MAY-2003 | Barbados | - | Paradise Papers |
| APES FOLLY INC. | Registered office | - | - | 09-DEC-2010 | Barbados | - | Paradise Papers |
| FARAWAY HOUSE INC. | Registered office | - | - | 15-AUG-2016 | Barbados | - | Paradise Papers |
| SUGAR HILL HOLDINGS LIMITED | Registered office | - | - | 06-MAY-2003 | Barbados | - | Paradise Papers |
| GIBBES BEACH PROPERTY LIMITED | Registered office | - | - | 18-DEC-2014 | Barbados | - | Paradise Papers |
| SUNCITY HOLDINGS (BVI) LIMITED | Registered office | - | - | 23-MAR-1995 | 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.