Connections:
Entity (28)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NEW GEN LIMITED | Registered office | - | - | 29-SEP-1999 | Barbados | - | Paradise Papers |
| T.M.R. SALES LIMITED | Registered office | - | - | 31-JUL-1981 | Barbados | - | Paradise Papers |
| ID DISTRIBUTION LIMITED | Registered office | - | - | 23-SEP-1993 | Barbados | - | Paradise Papers |
| SIMEON HUNTE & SON LIMITED | Registered office | - | - | 15-MAY-1992 | Barbados | - | Paradise Papers |
| CARIBBEAN ASSET MANAGEMENT SRL | Registered office | - | - | 27-OCT-1997 | Barbados | - | Paradise Papers |
| TROPICAL SALES (1979) LIMITED | Registered office | - | - | 31-JUL-1979 | Barbados | - | Paradise Papers |
| HANSCHELL INNISS LIMITED | Registered office | - | - | 30-APR-2003 | Barbados | - | Paradise Papers |
| WINDSOR HOLDINGS LIMITED | Registered office | - | - | 09-MAR-1976 | Barbados | - | Paradise Papers |
| AIRPORT RESTAURANTS (1992) LIMITED | Registered office | - | - | 24-JAN-1992 | Barbados | - | Paradise Papers |
| M & G PROPERTY HOLDINGS LIMITED | Registered office | - | - | 11-JUL-1994 | Barbados | - | Paradise Papers |
| HANSCHELL INNISS LIMITED | Registered office | - | - | 06-MAR-1991 | Barbados | - | Paradise Papers |
| T.M.R. LIMITED | Registered office | - | - | 01-OCT-1968 | Barbados | - | Paradise Papers |
| N. N. INVESTMENT INC | Registered office | - | - | 22-JAN-1993 | Barbados | - | Paradise Papers |
| MCBRIDE (CARIBBEAN) LIMITED | Registered office | - | - | 11-JUL-2000 | Barbados | - | Paradise Papers |
| A.G. RETAIL INC. | Registered office | - | - | 28-JAN-1998 | Barbados | - | Paradise Papers |
| GENNA LIMITED | Registered office | - | - | 29-SEP-1999 | Barbados | - | Paradise Papers |
| PURITY HOLDINGS LIMITED | Registered office | - | - | 01-MAR-1996 | Barbados | - | Paradise Papers |
| HIPAC LIMITED | Registered office | - | - | 29-OCT-1992 | Barbados | - | Paradise Papers |
| MCBRIDE (PROPERTY HOLDINGS) LIMITED | Registered office | - | - | 01-JUL-1992 | Barbados | - | Paradise Papers |
| MCBRIDE (CARIBBEAN) LIMITED | Registered office | - | - | 11-JAN-1989 | 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.