Connections:
Entity (30)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MOONDANCE SERVICES LTD | Registered office | - | - | 19-JAN-2006 | Barbados | - | Paradise Papers |
| H&R SEAFOOD SERVICES LTD. | Registered office | - | - | 22-AUG-2006 | Barbados | - | Paradise Papers |
| QUIZ RESTAURANTS (BARBADOS) INC. | Registered office | - | - | 08-JUN-2005 | Barbados | - | Paradise Papers |
| T SEVEN (BARBADOS) INC. | Registered office | - | - | 13-APR-2005 | Barbados | - | Paradise Papers |
| ONAWHIM LTD. | Registered office | - | - | 13-APR-2005 | Barbados | - | Paradise Papers |
| PIEDMONT LOT 1 LTD. | Registered office | - | - | 16-FEB-2006 | Barbados | - | Paradise Papers |
| JAMMIN' JUICES INC. | Registered office | - | - | 25-JUL-2005 | Barbados | - | Paradise Papers |
| AURORA RESORTS (BARBADOS) LTD | Registered office | - | - | 27-JUN-2005 | Barbados | - | Paradise Papers |
| BACK TO (BARBADOS) LTD | Registered office | - | - | 25-AUG-2006 | Barbados | - | Paradise Papers |
| SOUTHGATE MOTORS INC. | Registered office | - | - | 01-NOV-2005 | Barbados | - | Paradise Papers |
| HFC GLOBAL COMMUNICATIONS INC | Registered office | - | - | 10-AUG-2005 | Barbados | - | Paradise Papers |
| AQUAMARINE CAPITAL INVESTMENTS LIMITED. | Mailing address | - | - | 08-AUG-2007 | Barbados | - | Paradise Papers |
| CLAD PROPERTY HOLDINGS INC. | Mailing address | - | - | 24-JAN-2007 | Barbados | - | Paradise Papers |
| ALPHAVIEW HOLDINGS LIMITED | Mailing address | - | - | 27-APR-2005 | Barbados | - | Paradise Papers |
| DB PROPERTY SERVICES (CARIBBEAN) LTD | Mailing address | - | - | 13-JUL-2007 | Barbados | - | Paradise Papers |
| M & R PROPERTY HOLDINGS INC | Mailing address | - | - | 25-OCT-2006 | Barbados | - | Paradise Papers |
| SHOP HILL INVESTMENTS LTD | Registered office | - | - | 22-NOV-2006 | Barbados | - | Paradise Papers |
| LATITUDE VENTURES INC. | Registered office | - | - | 26-JUL-2006 | Barbados | - | Paradise Papers |
| SHOP HILL HOLDINGS LTD | Registered office | - | - | 22-NOV-2006 | Barbados | - | Paradise Papers |
| G & D SERVICES LTD. | Registered office | - | - | 31-AUG-2001 | 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.