Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HE'S CONTRACTOR SERVICES INC | Registered office | - | - | 03-DEC-2004 | Barbados | - | Paradise Papers |
| CAH ACCOUNTING SERVICES INC | Registered office | - | - | 03-DEC-2004 | Barbados | - | Paradise Papers |
| ADVANTAGE OFFSHORE MANAGERS LTD | Registered office | - | - | 30-MAY-2012 | Barbados | - | Paradise Papers |
| Z.R.S.G. CONSULTANCY INC. | Registered office | - | - | 03-AUG-2000 | Barbados | - | Paradise Papers |
| ZAP INC. | Registered office | - | - | 25-OCT-2007 | Barbados | - | Paradise Papers |
| SEAVIEW CARIBBEAN LTD. | Registered office | - | - | 19-JUN-2007 | Barbados | - | Paradise Papers |
| T.V.J. RESTAURANT SERVICES LIMITED | Registered office | - | - | 11-DEC-2001 | Barbados | - | Paradise Papers |
| T.V.H. HOSPITALITY CONSULTANTS LTD | Registered office | - | - | 24-NOV-1999 | Barbados | - | Paradise Papers |
| M.G.H. SERVICES INC. | Registered office | - | - | 15-JAN-2002 | Barbados | - | Paradise Papers |
| CARIBBEAN SEAVIEW LTD. | Registered office | - | - | 20-JUL-2007 | Barbados | - | Paradise Papers |
| T.W.A. THE WATERFORD ASSOCIATES INC. | Registered office | - | - | 04-MAY-1995 | Barbados | - | Paradise Papers |
| VERITAS MANAGEMENT INC. | Registered office | - | - | 14-JAN-1998 | Barbados | - | Paradise Papers |
| DIAGNOSTIC CT SERVICES INC. | Registered office | - | - | 19-OCT-2005 | Barbados | - | Paradise Papers |
| HRS INVESTMENTS INC | Registered office | - | - | 07-JAN-2003 | Barbados | - | Paradise Papers |
| THE EMERGENCY ROOM INC. | Registered office | - | - | 09-JUL-2003 | Barbados | - | Paradise Papers |
| CARIBBEAN LIQUID INC | Registered office | - | - | 23-APR-2003 | 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.