Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ACF HOLDINGS INSURECO II LIMITED | Registered office | - | - | 16-NOV-2011 | Barbados | - | Paradise Papers |
| MOY HALL ESTATE COFFEE LIMITED | Registered office | - | - | 03-NOV-2015 | Barbados | - | Paradise Papers |
| WALLENFORD LIMITED | Registered office | - | - | 13-FEB-2013 | Barbados | - | Paradise Papers |
| RIO MAR LIMITED | Registered office | - | - | 07-MAY-2007 | Barbados | - | Paradise Papers |
| PORTLAND (BARBADOS) LIMITED | Registered office | - | - | 07-MAY-2007 | Barbados | - | Paradise Papers |
| AIC (BARBADOS) II LIMITED | Registered office | - | - | 30-JUL-2013 | 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.