Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SB GLOBAL (BARBADOS) LIMITED | Registered office | - | - | 03-AUG-2011 | Barbados | - | Paradise Papers |
| WARD PATEL SERVICES, INC. | Registered office | - | - | 15-AUG-2003 | Barbados | - | Paradise Papers |
| SANDY BROWN PROJECTS LTD. | Registered office | - | - | 11-JAN-2005 | Barbados | - | Paradise Papers |
| J.W. BUSINESS SERVICES INC. | Registered office | - | - | 09-FEB-1994 | Barbados | - | Paradise Papers |
| PALM MANAGEMENT LTD. | Registered office | - | - | 27-JUL-2015 | Barbados | - | Paradise Papers |
| C.A.G. HOLDINGS INC. | Registered office | - | - | 21-SEP-2011 | Barbados | - | Paradise Papers |
| XTERNA (CARIBBEAN) INC. | Mailing address | - | - | 15-JUL-2005 | Barbados | - | Paradise Papers |
| BROWNBARB (ISRAEL) INC. | Registered office | - | - | 19-OCT-2010 | Barbados | - | Paradise Papers |
| PALM CAPTIVE CONSULTANTS LIMITED | Registered office | - | - | 26-OCT-2006 | Barbados | - | Paradise Papers |
| THE MID-ATLANTIC BANK LTD. | Registered office | - | - | 11-DEC-1995 | Barbados | - | Paradise Papers |
| NEW WATER (CARIBBEAN) HOLDINGS INC. | Registered office | - | - | 28-SEP-2007 | Barbados | - | Paradise Papers |
| NEW WATER OPERATIONS INC. | Registered office | - | - | 06-SEP-2007 | Barbados | - | Paradise Papers |
| NEW WATER (BARBADOS) HOLDINGS INC. | Registered office | - | - | 16-AUG-2007 | Barbados | - | Paradise Papers |
| PICARDY HOLDINGS LTD | Registered office | - | - | 16-NOV-2009 | Barbados | - | Paradise Papers |
| TRANQUILITY INVESTMENTS LTD. | Registered office | - | - | 04-NOV-2014 | Barbados | - | Paradise Papers |
| FIRST CUMBERLAND BANK INC. | Mailing address | - | - | 12-DEC-1996 | Barbados | - | Paradise Papers |
| FIRST CUMBERLAND BANK INC. | Registered office | - | - | 12-DEC-1996 | 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.