Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DAWLIN CAPITAL LIMITED | Registered office | - | - | 05-JUN-2008 | Barbados | - | Paradise Papers |
| JARGAN INTERNATIONAL INC. | Registered office | - | - | 30-MAY-2008 | Barbados | - | Paradise Papers |
| SANDY CREST PROPERTIES LIMITED | Registered office | - | - | 28-MAR-2013 | Barbados | - | Paradise Papers |
| DAWLIN INVESTMENTS LIMITED | Registered office | - | - | 05-JUN-2008 | Barbados | - | Paradise Papers |
| NO.1 TURTLE SANDS LTD. | Registered office | - | - | 22-FEB-2005 | 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.