by The International Consortium of Investigative Journalists
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Intermediary

Parish Caribbean Investments Ltd

  • Connected to 14 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
PARISH CARIBBEAN INVESTMENTS LIMITED Intermediary 18-MAR-2002 British Virgin Islands Transferred Out Offshore Leaks
Constant Marine Ltd Intermediary 24-APR-2007 British Virgin Islands Transferred Out Offshore Leaks
EPIS LIMITED Intermediary 20-DEC-2004 British Virgin Islands Transferred Out Offshore Leaks
SECURITY ON SEA LIMITED Intermediary 25-APR-2003 British Virgin Islands Transferred Out Offshore Leaks
PEVERELL INGENIERIE ET GESTION S.A Intermediary 22-JUL-2004 British Virgin Islands Transferred Out Offshore Leaks
Brilliant Maritime Ltd. Intermediary 14-MAR-2007 British Virgin Islands Transferred Out Offshore Leaks
Cleo's Angel Ltd Intermediary 07-SEP-2006 British Virgin Islands Transferred Out Offshore Leaks
Advance Trading Group Limited Intermediary 10-OCT-2006 British Virgin Islands Transferred Out Offshore Leaks
COMMERCIAL DIVE SERVICES LIMITED Intermediary 17-OCT-2003 British Virgin Islands Transferred Out Offshore Leaks
Out of Air Limited Intermediary 06-SEP-2006 British Virgin Islands Transferred Out Offshore Leaks
SeaTow Limited Intermediary 25-APR-2003 British Virgin Islands Transferred Out Offshore Leaks
Chris Juredin Intermediary Not identified - Offshore Leaks
WE BE DIVIN' LIMITED Intermediary 28-OCT-2003 British Virgin Islands Transferred Out Offshore Leaks
ANEGADA DIVE CENTRE AND WATERSPORTS LIMITED Intermediary 03-DEC-2004 British Virgin Islands Transferred Out Offshore Leaks
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Address

Data From
2 Columbus Centre Village Cay Road Town Tortola Offshore Leaks
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