Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| L.S. DISTRIBUTORS LIMITED | Mailing address | - | - | 04-JUN-1982 | Barbados | - | Paradise Papers |
| CS&T INVESTMENTS INC. | Registered office | - | - | 14-SEP-1994 | Barbados | - | Paradise Papers |
| THE BANK OF NOVA SCOTIA TRUST COMPANY (CARIBBEAN) LIMITED | Registered office | - | - | 26-AUG-1967 | Barbados | - | Paradise Papers |
| SCOTIABANK CARIBBEAN HOLDINGS LTD. | Registered office | - | - | 05-APR-2012 | Barbados | - | Paradise Papers |
| J. BALDINI LIMTIED | Registered office | - | - | 20-JUN-1960 | Barbados | - | Paradise Papers |
| RBTT BANK BARBADOS LIMITED | Registered office | - | - | 18-MAY-1984 | Barbados | - | Paradise Papers |
| ROYAL BANK OF CANADA | Mailing address | - | - | 19-JUL-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.