Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HANDSOME CHAP INC. | Registered office | - | - | 02-MAR-2010 | Barbados | - | Paradise Papers |
| S. GARDEN PROPERTY HOLDINGS LIMITED | Registered office | - | - | 23-SEP-2009 | Barbados | - | Paradise Papers |
| BAMALAM LTD. | Registered office | - | - | 12-APR-2010 | Barbados | - | Paradise Papers |
| LETS (BARBADOS) PROPERTY INC. | Registered office | - | - | 29-JAN-2010 | Barbados | - | Paradise Papers |
| WILD CANE INCORPORATED | Registered office | - | - | 23-DEC-2016 | Barbados | - | Paradise Papers |
| BATTALEYS PLOT 7 LTD. | Registered office | - | - | 26-OCT-2007 | Barbados | - | Paradise Papers |
| TURTLE BEACH HOLDINGS INC. | Registered office | - | - | 20-MAY-2016 | Barbados | - | Paradise Papers |
| BLACK BESS JV LIMITED | Registered office | - | - | 12-APR-2010 | Barbados | - | Paradise Papers |
| BANLO PROPERTIES LIMITED | Registered office | - | - | 28-JUN-2013 | Barbados | - | Paradise Papers |
| BLACK BESS NINE LIMITED | Registered office | - | - | 12-APR-2010 | Barbados | - | Paradise Papers |
| 20 WHITESANDS INC. | Registered office | - | - | 02-APR-2009 | Barbados | - | Paradise Papers |
| JJP HOLDINGS INC | Registered office | - | - | 11-DEC-2009 | Barbados | - | Paradise Papers |
| BATTALEYS PLOT 1 LTD. | Registered office | - | - | 26-OCT-2007 | Barbados | - | Paradise Papers |
| BATTALEYS PLOT 3 LTD. | Registered office | - | - | 26-OCT-2007 | 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.