Connections:
Entity (32)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CAPE MINING CORPORATION | Registered agent | 29-SEP-2000 | Barbados | - | Paradise Papers |
| QUARTERBACK INC. | Registered agent | 15-FEB-1996 | Barbados | - | Paradise Papers |
| SILVER SANDS INVESTMENTS LTD. | Registered agent | 10-JUN-1997 | Barbados | - | Paradise Papers |
| CANEXPORT TRADE SERVICES INC. | Registered agent | 23-NOV-1995 | Barbados | - | Paradise Papers |
| BRAVUM TRADING LTD. | Registered agent | 26-MAY-1995 | Barbados | - | Paradise Papers |
| HAYNES LEARNING CONSULTANTS LTD. | Registered agent | 29-SEP-1995 | Barbados | - | Paradise Papers |
| SENIOR INVESTMENTS INC. | Registered agent | 04-OCT-2006 | Barbados | - | Paradise Papers |
| COMNET INC. | Registered agent | 19-SEP-1996 | Barbados | - | Paradise Papers |
| GD MARKETING RESEARCH LTD. | Registered agent | 09-AUG-1999 | Barbados | - | Paradise Papers |
| EIBOC INVESTMENTS LTD. | Registered agent | 27-FEB-1997 | Barbados | - | Paradise Papers |
| CTM INCORPORATED | Registered agent | 17-OCT-1996 | Barbados | - | Paradise Papers |
| FORSETI INVESTMENTS LTD. | Registered agent | 26-JUN-1995 | Barbados | - | Paradise Papers |
| VINTAGE CELLARS & CO. LTD. | Registered agent | 22-OCT-1996 | Barbados | - | Paradise Papers |
| FLAGSHIP HOLDING LTD. | Registered agent | 14-JUN-1996 | Barbados | - | Paradise Papers |
| PAYNE INVESTMENTS LTD. | Registered agent | 01-JUL-1996 | Barbados | - | Paradise Papers |
| ABM INC. | Registered agent | 24-NOV-1998 | Barbados | - | Paradise Papers |
| NARITON PUBLISHING INC. | Registered agent | 30-JAN-1997 | Barbados | - | Paradise Papers |
| MARENCO MARINE LTD. | Registered agent | 28-JAN-2014 | Barbados | - | Paradise Papers |
| HILL INVESTMENTS INC. | Registered agent | 03-MAY-2007 | Barbados | - | Paradise Papers |
Address (1)
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.