Connections:
Entity (43)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| COMRIE ENGINEERING LTD. | Registered office | - | - | 11-MAY-1988 | Barbados | - | Paradise Papers |
| STARLING INVESTMENTS INC. | Registered office | - | - | 08-JUL-1988 | Barbados | - | Paradise Papers |
| INTERNATIONAL EXPOSITION CONSULTANTS INCORPORATED | Registered office | - | - | 09-JAN-1987 | Barbados | - | Paradise Papers |
| HOLDING EXPANSION (BARBADOS) LIMITED | Registered office | - | - | 06-JUL-1988 | Barbados | - | Paradise Papers |
| ICS FUND MANAGERS INC. | Registered office | - | - | 22-DEC-1988 | Barbados | - | Paradise Papers |
| TRACTOP INTERNATIONAL INC. | Registered office | - | - | 13-JUL-1988 | Barbados | - | Paradise Papers |
| BONAVISTA INTERNATIONAL INC. | Registered office | - | - | 06-DEC-1988 | Barbados | - | Paradise Papers |
| AMBAR TRADING LIMITED | Registered office | - | - | 05-JAN-1989 | Barbados | - | Paradise Papers |
| MERIDIAN INSURANCE CO. LTD. | Registered office | - | - | 23-AUG-1989 | Barbados | - | Paradise Papers |
| PACIFIC HIGH LIMITED | Registered office | - | - | 24-FEB-1988 | Barbados | - | Paradise Papers |
| EDISON INDEMNITY INSURANCE CO. LTD. | Registered office | - | - | 08-OCT-1987 | Barbados | - | Paradise Papers |
| SEVEN OAKS MANAGEMENT LIMITED | Registered office | - | - | 24-FEB-1988 | Barbados | - | Paradise Papers |
| MONTEGO LIMITED | Registered office | - | - | 11-AUG-1988 | Barbados | - | Paradise Papers |
| SWISS OVERSEAS MANAGEMENT LIMITED | Registered office | - | - | 23-AUG-1989 | Barbados | - | Paradise Papers |
| INTERNATIONAL ADVISORY SERVICES LTD. | Registered office | - | - | 24-SEP-1987 | Barbados | - | Paradise Papers |
| IDE (BARBADOS) INC. | Registered office | - | - | 16-JAN-1987 | Barbados | - | Paradise Papers |
| LOTUS DEVELOPMENT CORPORATION | Registered office | - | - | 11-AUG-1987 | Barbados | - | Paradise Papers |
| RENEX INC. | Registered office | - | - | 20-APR-1989 | Barbados | - | Paradise Papers |
| CONTINENTAL CONSULTING INC. | Mailing address | - | - | 01-JUN-1989 | Barbados | - | Paradise Papers |
| BANK OF MONTREAL HOLDINGS LTD. | Registered office | - | - | 01-APR-1987 | 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.