Connections:
Entity (27)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| T.P. TED'S POPS CARIBBEAN LTD. | Registered office | - | - | 08-MAY-1991 | Barbados | - | Paradise Papers |
| GASPAR LIMITED | Registered office | - | - | 15-NOV-1990 | Barbados | - | Paradise Papers |
| F.J.V. GLOBAL ASSET CORPORATION | Registered office | - | - | 29-DEC-1994 | Barbados | - | Paradise Papers |
| FORMENTERA INC. | Registered office | - | - | 19-JUL-1990 | Barbados | - | Paradise Papers |
| KISMET LIMITED | Registered office | - | - | 31-AUG-1977 | Barbados | - | Paradise Papers |
| HCR HOLDINGS INC. | Registered office | - | - | 27-DEC-1990 | Barbados | - | Paradise Papers |
| HEINZ FINANCE (BARBADOS), LTD. | Registered office | - | - | 05-JUL-1990 | Barbados | - | Paradise Papers |
| POWELL DEVELOPMENTS LIMITED | Registered office | - | - | 31-DEC-1990 | Barbados | - | Paradise Papers |
| DSE RESOURCES INC. | Registered office | - | - | 19-MAY-1993 | Barbados | - | Paradise Papers |
| IEXCO (BARBADOS) LTD. | Registered office | - | - | 16-MAY-1991 | Barbados | - | Paradise Papers |
| CLARKSON GORDON (SEA) LTD. | Registered office | - | - | 24-NOV-1988 | Barbados | - | Paradise Papers |
| EMPIRE CORPORATION | Registered office | - | - | 18-APR-1991 | Barbados | - | Paradise Papers |
| JASMINE & KP INVESTMENTS LIMITED | Registered office | - | - | 03-MAY-1991 | Barbados | - | Paradise Papers |
| GILBY INCORPORATED | Registered office | - | - | 03-AUG-1990 | Barbados | - | Paradise Papers |
| ROMANEX LIMITED | Registered office | - | - | 30-MAY-1991 | Barbados | - | Paradise Papers |
| ICE UNLIMITED COMPANY LIMITED | Registered office | - | - | 31-DEC-1986 | Barbados | - | Paradise Papers |
| CAN-AFRICAN EXPLORATION INC. | Registered office | - | - | 30-MAY-1991 | Barbados | - | Paradise Papers |
| CANBAR INSURANCE HOLDING LTD. | Registered office | - | - | 28-MAY-1991 | Barbados | - | Paradise Papers |
| BREDERO-SHAW INTERNATIONAL LTD. | Registered office | - | - | 28-OCT-1994 | Barbados | - | Paradise Papers |
| PENMORE INSURANCE (BARBADOS) LTD | Registered office | - | - | 20-DEC-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.