Connections:
Entity (18)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DELL COMPUTER (BARBADOS) CORPORATION | Registered office | - | - | 31-MAR-1994 | Barbados | - | Paradise Papers |
| VERONEX EXPLORATIONS INC. | Registered office | - | - | 28-FEB-1985 | Barbados | - | Paradise Papers |
| IVERSEN INVESTMENT CORPORATION | Registered office | - | - | 01-MAR-1996 | Barbados | - | Paradise Papers |
| L.S. DISTRIBUTORS LIMITED | Registered office | - | - | 04-JUN-1982 | Barbados | - | Paradise Papers |
| INA ACQUISITION INC. | Registered office | - | - | 27-MAR-1996 | Barbados | - | Paradise Papers |
| JOEL PATRICK BUILDING SERVICES LIMITED | Registered office | - | - | 10-NOV-1988 | Barbados | - | Paradise Papers |
| HARRINGAY ENTERPRISES LIMITED | Registered office | - | - | 19-NOV-1992 | Barbados | - | Paradise Papers |
| PALMS ENTERPRISE LIMITED | Registered office | - | - | 27-FEB-1986 | Barbados | - | Paradise Papers |
| R. D. INVESTMENTS LIMITED | Registered office | - | - | 29-JAN-1993 | Barbados | - | Paradise Papers |
| YE'S SOLUTIONS INC. | Registered office | - | - | 15-MAY-1996 | Barbados | - | Paradise Papers |
| QUANTUM INSURANCE LTD. | Registered office | - | - | 15-JUL-1986 | Barbados | - | Paradise Papers |
| AGRI VENTURES INTERNATIONAL LIMITED | Registered office | - | - | 19-APR-1984 | Barbados | - | Paradise Papers |
| SVENSKA HANDELSBANKEN INSURANCE INC. | Registered office | - | - | 31-DEC-1986 | Barbados | - | Paradise Papers |
| CASSE CONSULTANTS LIMITED | Registered office | - | - | 19-DEC-1986 | Barbados | - | Paradise Papers |
| SEFEL TRADING CORPORATION LIMITED | Registered office | - | - | 28-FEB-1985 | Barbados | - | Paradise Papers |
| MARINE SEISMIC FUNDS LIMITED | Registered office | - | - | 04-MAR-1985 | Barbados | - | Paradise Papers |
| MARINE EXPLORATION LIMITED | Registered office | - | - | 28-FEB-1985 | Barbados | - | Paradise Papers |
| BOREK INTERNATIONAL LIMITED | Registered office | - | - | 18-APR-1985 | 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.