Connections:
Entity (23)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HOPE COTTAGE TROPICS INC. | Registered office | - | - | 07-MAY-2013 | Barbados | - | Paradise Papers |
| MAGCREATORS INC. | Registered office | - | - | 23-DEC-2013 | Barbados | - | Paradise Papers |
| MEDICAST LTD. | Registered office | - | - | 25-NOV-2014 | Barbados | - | Paradise Papers |
| MINDSET MASTERY SEMINARS INC. | Registered office | - | - | 12-JUN-2013 | Barbados | - | Paradise Papers |
| ZADAR HOLDINGS LIMITED | Registered office | - | - | 29-SEP-2009 | Barbados | - | Paradise Papers |
| LAB INSURANCE MANAGEMENT LIMITED | Registered office | - | - | 06-NOV-2008 | Barbados | - | Paradise Papers |
| TRIBU INTERNATIONAL INC. | Registered office | - | - | 22-APR-2010 | Barbados | - | Paradise Papers |
| CANACCORD INTERNATIONAL HOLDINGS LTD. | Registered office | - | - | 25-MAR-2011 | Barbados | - | Paradise Papers |
| CANACCORD ARIES MANAGEMENT LTD. | Registered office | - | - | 25-MAR-2011 | Barbados | - | Paradise Papers |
| BARRTRA INVESTMENTS INC. | Registered office | - | - | 13-FEB-2004 | Barbados | - | Paradise Papers |
| YEW CAPITAL CORP. | Mailing address | - | - | 05-DEC-2008 | Barbados | - | Paradise Papers |
| SOHEEN INVESTMENTS INC. | Registered office | - | - | 24-FEB-2005 | Barbados | - | Paradise Papers |
| UNION HALL PARTNERS INC. | Registered office | - | - | 05-AUG-2009 | Barbados | - | Paradise Papers |
| MARINER SEAFOODS INTERNATIONAL SDN. BHD LTD. | Mailing address | - | - | 10-JAN-2008 | Barbados | - | Paradise Papers |
| ZADAR HOLDINGS LIMITED | Mailing address | - | - | 15-JUL-2009 | Barbados | - | Paradise Papers |
| THE STIRLING RESERVE FUND INC. | Registered office | - | - | 20-AUG-2009 | Barbados | - | Paradise Papers |
| CASA SAN DIEGO INC. | Mailing address | - | - | 06-NOV-2009 | Barbados | - | Paradise Papers |
| WHITESURF DEVELOPMENT LIMITED | Registered office | - | - | 05-MAR-1993 | Barbados | - | Paradise Papers |
| KNIGHT THERAPEUTICS (BARBADOS) INC. | Registered office | - | - | 06-JAN-2014 | Barbados | - | Paradise Papers |
| SCIENTIFIC RC (BARBADOS) LIMITED | Registered office | - | - | 10-MAR-2010 | 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.