Connections:
Entity (36)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EGRET INVESTMENTS LTD. | Registered office | - | - | 11-SEP-1995 | Barbados | - | Paradise Papers |
| NATCOLE LIMITED | Registered office | - | - | 02-MAY-1979 | Barbados | - | Paradise Papers |
| SULLIVAN SERVICES INC. | Registered office | - | - | 09-JUN-1994 | Barbados | - | Paradise Papers |
| PENNYHILL LIMITED | Registered office | - | - | 08-APR-1986 | Barbados | - | Paradise Papers |
| BPH INVESTMENT LTD | Registered office | - | - | 30-SEP-1993 | Barbados | - | Paradise Papers |
| ESCAPADES (BARBADOS) LIMITED | Registered office | - | - | 03-APR-1986 | Barbados | - | Paradise Papers |
| CIBONEY LIMITED | Registered office | - | - | 05-MAY-1982 | Barbados | - | Paradise Papers |
| DONALD BARNES TRUST CO. LIMITED | Registered office | - | - | 24-FEB-1971 | Barbados | - | Paradise Papers |
| BPC (BARBADOS) MANAGERS LTD. | Registered office | - | - | 24-APR-1986 | Barbados | - | Paradise Papers |
| OVERSEAS FOOD EXPORTS INC. | Registered office | - | - | 15-MAY-1987 | Barbados | - | Paradise Papers |
| LYNWOOD (BARBADOS) LIMITED | Registered office | - | - | 01-NOV-1979 | Barbados | - | Paradise Papers |
| ANTILLES HOLDINGS LIMITED | Registered office | - | - | 26-JAN-1981 | Barbados | - | Paradise Papers |
| GULFSTREAM INVESTMENTS LIMITED | Registered office | - | - | 09-OCT-1986 | Barbados | - | Paradise Papers |
| C.W.G. HOLDINGS LIMITED | Registered office | - | - | 27-SEP-1978 | Barbados | - | Paradise Papers |
| MUSE HOLDINGS LIMITED | Mailing address | - | - | 10-MAY-1995 | Barbados | - | Paradise Papers |
| KINGS BEACH HOTEL LIMITED | Registered office | - | - | 15-MAY-1986 | Barbados | - | Paradise Papers |
| EGRET INVESTMENTS LTD. | Registered office | - | - | 29-DEC-1995 | Barbados | - | Paradise Papers |
| ELECTRON LIMITED | Registered office | - | - | 14-AUG-1985 | Barbados | - | Paradise Papers |
| CAVE SHEPHERD INSURANCE LIMITED | Registered office | - | - | 27-JUN-1983 | Barbados | - | Paradise Papers |
| COOLPOOL LIMITED | Registered office | - | - | 14-MAR-1983 | 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.