Connections:
Entity (27)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WORTHING GREAT HOUSE LIMITED | Registered office | - | - | 23-FEB-1996 | Barbados | - | Paradise Papers |
| W.J. HOLDINGS LIMITED | Registered office | - | - | 31-JUL-1991 | Barbados | - | Paradise Papers |
| SYMMETRY HOMES INC. | Registered office | - | - | 26-JUL-2001 | Barbados | - | Paradise Papers |
| SEI INTERNATIONAL SALES INC. | Registered office | - | - | 11-DEC-2002 | Barbados | - | Paradise Papers |
| ROCKLEY RECREATIONS LIMITED | Registered office | - | - | 12-MAR-1976 | Barbados | - | Paradise Papers |
| WOODBANK INVESTMENTS LIMITED | Registered office | - | - | 21-MAR-1980 | Barbados | - | Paradise Papers |
| OCEAN REEF LIMITED | Registered office | - | - | 21-MAY-1979 | Barbados | - | Paradise Papers |
| D.M.N.R.C. INC. | Registered office | - | - | 26-OCT-2001 | Barbados | - | Paradise Papers |
| ICE PROPERTIES INC. | Registered office | - | - | 25-MAR-1999 | Barbados | - | Paradise Papers |
| INVESCO HOLDINGS LIMITED | Registered office | - | - | 26-SEP-2001 | Barbados | - | Paradise Papers |
| WESTWARD PROPERTIES INC. | Registered office | - | - | 14-AUG-1997 | Barbados | - | Paradise Papers |
| BTI MARKETING GROUP INC. | Registered office | - | - | 27-JUL-1994 | Barbados | - | Paradise Papers |
| ASHLAWN INVESTMENTS LIMITED | Mailing address | - | - | 24-SEP-2001 | Barbados | - | Paradise Papers |
| WELLHOUSE VILLAS LIMITED | Registered office | - | - | 02-JAN-2003 | Barbados | - | Paradise Papers |
| COLONY HOLDINGS (BARBADOS) LTD. | Registered office | - | - | 12-JUL-2002 | Barbados | - | Paradise Papers |
| CANTERBURY INVESTMENTS LIMITED | Registered office | - | - | 20-NOV-1978 | Barbados | - | Paradise Papers |
| CLUB ROCKLEY (B'DOS) LIMITED | Registered office | - | - | 29-DEC-1981 | Barbados | - | Paradise Papers |
| THE SHIP INN LIMITED | Registered office | - | - | 21-OCT-1975 | Barbados | - | Paradise Papers |
| GOLDEN DALES LTD. | Registered office | - | - | 29-JUN-2000 | Barbados | - | Paradise Papers |
| COCONUT HOLDINGS (BARBADOS) LTD. | Registered office | - | - | 12-JUL-2002 | 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.