Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TUBERIAS ESPECIALES DE SURAMERICA INC. | Registered office | - | - | 11-JAN-1999 | Barbados | - | Paradise Papers |
| INCAS SOLAR TECHNOLOGY (BARBADOS) INC. | Registered office | - | - | 12-APR-2011 | Barbados | - | Paradise Papers |
| COAST TO COAST INC. | Registered office | - | - | 06-APR-1998 | Barbados | - | Paradise Papers |
| BZG INDUSTRIES (NO.4) INC. | Mailing address | - | - | 02-OCT-2007 | Barbados | - | Paradise Papers |
| AZZURRI TECHNOLOGIES INC. | Registered office | - | - | 23-OCT-1997 | Barbados | - | Paradise Papers |
| COLUMBUS JAMAICA HOLDINGS (BARBADOS) INC. | Registered office | - | - | 05-FEB-2008 | Barbados | - | Paradise Papers |
| CARIBBEAN METALS AND RECYCLING (BARBADOS) LTD. | Registered office | - | - | 04-NOV-2003 | Barbados | - | Paradise Papers |
| WELMONT PROPERTIES LTD. | Mailing address | - | - | 13-JUN-2003 | Barbados | - | Paradise Papers |
| REGTRIN TRADING GROUP LTD. | Registered office | - | - | 10-NOV-2003 | Barbados | - | Paradise Papers |
| COLUMBUS INVESTMENTS INC | Registered office | - | - | 25-FEB-2002 | Barbados | - | Paradise Papers |
| SCANSTYLE INVESTMENTS, LIMITED | Registered office | - | - | 01-SEP-2003 | Barbados | - | Paradise Papers |
| NIRVANA SPA & LEISURE LIMITED | Mailing address | - | - | 21-FEB-2003 | Barbados | - | Paradise Papers |
| COLUMBUS COMMUNICATIONS INC | Registered office | - | - | 21-NOV-2001 | 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.