Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| A & B-DB PROMOTIONS LTD. | Registered office | - | - | 16-SEP-1993 | Barbados | - | Paradise Papers |
| MUSA INVESTMENT INC. | Registered office | - | - | 17-NOV-1994 | Barbados | - | Paradise Papers |
| MR. CHIPS INVESTMENT INC. | Registered office | - | - | 28-OCT-1994 | Barbados | - | Paradise Papers |
| CHIPMUNK INVESTMENT INC. | Registered office | - | - | 02-NOV-1994 | Barbados | - | Paradise Papers |
| M.P. SERVICES INC. | Registered office | - | - | 05-DEC-1994 | Barbados | - | Paradise Papers |
| RAYCRIS TRADING CO. LTD | Registered office | - | - | 31-OCT-1989 | Barbados | - | Paradise Papers |
| MEMS INVESTMENT LTD. | Registered office | - | - | 29-JUL-1994 | Barbados | - | Paradise Papers |
| C.P.P. SERVICES LTD. | Registered office | - | - | 28-APR-1989 | Barbados | - | Paradise Papers |
| HOSPITALITY OCCUPATIONAL STANDARDS FOR TRAINING COUNCIL LIMITED | Mailing address | - | - | 27-DEC-1996 | 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.