Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ANVIL GROUP INC. | Mailing address | - | - | 09-NOV-1999 | Barbados | - | Paradise Papers |
| JULIE 'N SUPERMART LIMITED | Registered office | - | - | 18-APR-1989 | Barbados | - | Paradise Papers |
| HAJ SERVICES INC. | Registered office | - | - | 11-APR-1994 | Barbados | - | Paradise Papers |
| HABMAR INVESTMENTS INC. | Registered office | - | - | 31-MAY-2001 | Barbados | - | Paradise Papers |
| WCM TRADERS INC. | Mailing address | - | - | 26-FEB-2001 | Barbados | - | Paradise Papers |
| C L GAME FARM INC. | Mailing address | - | - | 18-APR-1995 | Barbados | - | Paradise Papers |
| FARMERS DEVELOPMENT CENTRE INC. | Registered office | - | - | 21-MAR-1997 | Barbados | - | Paradise Papers |
| N.S.R. LIMITED | Registered office | - | - | 14-SEP-1992 | Barbados | - | Paradise Papers |
| CGM GALLAGHER INSURANCE BROKERS (BARBADOS) LIMITED | Registered office | - | - | 16-AUG-1999 | 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.