Connections:
Entity (47)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JJWS LIMITED | Registered office | - | - | 01-NOV-2013 | Barbados | - | Paradise Papers |
| PSC PROPERTY LIMITED | Registered office | - | - | 18-FEB-2011 | Barbados | - | Paradise Papers |
| BRYLEA LIMITED | Registered office | - | - | 13-NOV-2006 | Barbados | - | Paradise Papers |
| APPLEBY PROPERTY LIMITED | Registered office | - | - | 25-AUG-2014 | Barbados | - | Paradise Papers |
| MAYKORBREAK LTD | Registered office | - | - | 21-MAY-2012 | Barbados | - | Paradise Papers |
| TILAPIA INC. | Registered office | - | - | 26-SEP-2016 | Barbados | - | Paradise Papers |
| H2 APES HILL INC. | Registered office | - | - | 27-SEP-2010 | Barbados | - | Paradise Papers |
| SUGAR RIDGE LIMITED | Registered office | - | - | 20-OCT-2008 | Barbados | - | Paradise Papers |
| NO.23 SCR LTD. | Registered office | - | - | 23-APR-2015 | Barbados | - | Paradise Papers |
| APES PROPERTIES LIMITED | Registered office | - | - | 23-MAY-2012 | Barbados | - | Paradise Papers |
| BLUE HAZE ASSETS LTD. | Registered office | - | - | 16-MAY-2014 | Barbados | - | Paradise Papers |
| H-28 INVESTMENTS LIMITED | Registered office | - | - | 31-MAR-2010 | Barbados | - | Paradise Papers |
| PETITE VILLA LTD. | Registered office | - | - | 18-MAR-2011 | Barbados | - | Paradise Papers |
| TRANQUILITY HILL INC. | Registered office | - | - | 10-FEB-2014 | Barbados | - | Paradise Papers |
| MALTA (BARBADOS) INC. | Registered office | - | - | 06-DEC-2012 | Barbados | - | Paradise Papers |
| SUGAR BAY GEMINI INC. | Registered office | - | - | 11-DEC-2002 | Barbados | - | Paradise Papers |
| RUM RUNNER HOLDINGS INC. | Registered office | - | - | 18-MAR-2010 | Barbados | - | Paradise Papers |
| UNIT 6 PORTICO LTD. | Registered office | - | - | 17-SEP-2008 | Barbados | - | Paradise Papers |
| GOOD HOPE ESTATES INC. | Registered office | - | - | 11-JUN-2015 | Barbados | - | Paradise Papers |
| LIQUID SUNSHINE LIMITED | Registered office | - | - | 03-APR-2013 | 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.