Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| S.M.G. RESTAURANTS LIMITED | Registered office | - | - | 05-JAN-1996 | Barbados | - | Paradise Papers |
| GENESIS TRAINING SYSTEMS INC. | Registered office | - | - | 09-FEB-2000 | Barbados | - | Paradise Papers |
| CARIBBEAN COLLECTION AGENCIES INC. | Registered office | - | - | 29-APR-1997 | Barbados | - | Paradise Papers |
| TIAMI CRUISES LTD. | Mailing address | - | - | 09-APR-1998 | Barbados | - | Paradise Papers |
| MARINA BAR & RESTAURANT INC. | Registered office | - | - | 18-NOV-2015 | Barbados | - | Paradise Papers |
| BIZNICK RENTALS LTD. | Mailing address | - | - | 20-DEC-1995 | 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.