Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MAGUS MANAGEMENT INC. | Registered office | - | - | 01-APR-1997 | Barbados | - | Paradise Papers |
| TIDAL WAVE PROMOTIONS LIMITED | Registered office | - | - | 20-APR-1995 | Barbados | - | Paradise Papers |
| TIMBER HOLDINGS LIMITED | Registered office | - | - | 02-JUL-1996 | Barbados | - | Paradise Papers |
| CONSTRUCTION CARIBBEAN (1992) LTD. | Registered office | - | - | 30-SEP-1992 | Barbados | - | Paradise Papers |
| STEWART FINANCIAL CORPORATION | Registered office | - | - | 31-MAR-1999 | Barbados | - | Paradise Papers |
| MOMO CORPORATION | Registered office | - | - | 13-JAN-1999 | Barbados | - | Paradise Papers |
| R.D.B. COMMUNICATIONS INC. | Registered office | - | - | 09-JUN-1994 | Barbados | - | Paradise Papers |
| ADH INTERNATIONAL METALS INC. | Registered office | - | - | 28-DEC-1994 | Barbados | - | Paradise Papers |
| F.T.R. INVESTMENTS INC. | Registered office | - | - | 25-SEP-1992 | Barbados | - | Paradise Papers |
| SPINAL CORRECTION CENTER (BARBADOS) INC. | Registered office | - | - | 11-AUG-2011 | 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.