Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GLOBAL MERCHANT BANK LIMITED | Registered office | - | - | 06-SEP-1990 | Barbados | - | Paradise Papers |
| TAIR FINANCIAL LIMITED | Registered office | - | - | 25-APR-1983 | Barbados | - | Paradise Papers |
| COMMUNITY INSURANCE TRUST LIMITED | Registered office | - | - | 25-JUN-1987 | Barbados | - | Paradise Papers |
| SUPERMARKETS INSURANCE LIMITED | Registered office | - | - | 28-MAR-1988 | 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.