Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ONCMD INTERNATIONAL LTD. | Registered office | - | - | 17-MAR-1994 | Barbados | - | Paradise Papers |
| COMPOMOTIVE (CARIBBEAN) INCORPORATED | Registered office | - | - | 10-JAN-1992 | Barbados | - | Paradise Papers |
| HUNTER INVESTMENTS INCORPORATED | Registered office | - | - | 02-MAR-1992 | Barbados | - | Paradise Papers |
| BIONIC TECHNOLOGIES INTERNATIONAL INC. | Registered office | - | - | 31-DEC-1992 | Barbados | - | Paradise Papers |
| FOUR M INTERNATIONAL INC. | Registered office | - | - | 19-FEB-1992 | Barbados | - | Paradise Papers |
| EL-QUIP INTERNATIONAL INC. | Registered office | - | - | 22-JAN-1993 | Barbados | - | Paradise Papers |
| C.A.R.D. HOLDINGS LIMITED | Registered office | - | - | 25-AUG-1992 | Barbados | - | Paradise Papers |
| CABOT INVESTMENTS LTD. | Registered office | - | - | 31-DEC-1991 | Barbados | - | Paradise Papers |
| CINQUE PORTS INVESTMENTS LTD. | Registered office | - | - | 24-JUL-1992 | Barbados | - | Paradise Papers |
| CANADIAN BANK NOTE OVERSEAS LIMITED | Registered office | - | - | 21-MAY-1993 | Barbados | - | Paradise Papers |
| D.M.H. HOMES LIMITED | Registered office | - | - | 05-JUL-1993 | Barbados | - | Paradise Papers |
| CARIBBEAN WASTE RECYCLING (BARBADOS) LIMITED | Registered office | - | - | 14-JUN-1994 | Barbados | - | Paradise Papers |
| S.E. MULTIMAG INTERNATIONAL LIMITED | Registered office | - | - | 10-MAY-1993 | Barbados | - | Paradise Papers |
| H.S.H. INDUSTRIAL TRADING & INVESTMENT SERVICES CORPORATION | Registered office | - | - | 24-JUN-1992 | Barbados | - | Paradise Papers |
| D.K. HOTEL MANAGEMENT LIMITED | Registered office | - | - | 05-NOV-1993 | Barbados | - | Paradise Papers |
| E & H BUSINESS DEVELOPMENT INC. | Registered office | - | - | 08-APR-1991 | Barbados | - | Paradise Papers |
| HASTINGS TRUST MANAGEMENT & INVESTMENT SERVICES LIMITED | Registered office | - | - | 13-JUL-1993 | 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.