Connections:
Entity (21)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| COMMUNICATION POWER SYSTEMS LTD. | Mailing address | - | - | 09-APR-1997 | Barbados | - | Paradise Papers |
| LAMBOU INVESTMENTS LIMITED | Mailing address | - | - | 01-SEP-1980 | Barbados | - | Paradise Papers |
| HARPORTLAND LIMITED | Mailing address | - | - | 14-NOV-1978 | Barbados | - | Paradise Papers |
| ASTRACAN INC. | Mailing address | - | - | 18-JAN-2007 | Barbados | - | Paradise Papers |
| SONEX INTERNATIONAL LTD. | Mailing address | - | - | 13-JUN-1995 | Barbados | - | Paradise Papers |
| BELGRAVIA AND CHELSEA PROPERTY SERVICES LTD. | Mailing address | - | - | 03-OCT-2003 | Barbados | - | Paradise Papers |
| ARIANA CARIBBEAN LIMITED | Mailing address | - | - | 27-JAN-1983 | Barbados | - | Paradise Papers |
| KINGDOM INVESTMENTS INC. | Mailing address | - | - | 30-SEP-1994 | Barbados | - | Paradise Papers |
| H.D.G. ESTATES LIMITED | Mailing address | - | - | 25-OCT-1979 | Barbados | - | Paradise Papers |
| INTERNATIONAL MERCHANDISING INC. | Mailing address | - | - | 10-MAR-2006 | Barbados | - | Paradise Papers |
| CNR INTERNATIONAL (BARBADOS) LIMITED | Mailing address | - | - | 09-OCT-2002 | Barbados | - | Paradise Papers |
| DAC CHINA DISTRESSED (BARBADOS), SRL | Mailing address | - | - | 17-JUN-2004 | Barbados | - | Paradise Papers |
| CARIBBEAN PROFESSIONAL SERVICES LIMITED | Mailing address | - | - | 29-JUN-2001 | Barbados | - | Paradise Papers |
| SOLITAIRE PROPERTIES LIMITED | Mailing address | - | - | 31-DEC-1990 | Barbados | - | Paradise Papers |
| WESTLAND HEIGHTS PROPERTY OWNERS ASSOCIATION LTD. | Mailing address | - | - | 27-NOV-2006 | Barbados | - | Paradise Papers |
| RICH PRODUCTS (BARBADOS) LTD. | Mailing address | - | - | 11-FEB-1992 | Barbados | - | Paradise Papers |
| GLOBAL TRADING INC. | Mailing address | - | - | 07-NOV-2002 | Barbados | - | Paradise Papers |
| CHINA LOGISTICS HOLDING XII SRL | Mailing address | - | - | 10-AUG-2004 | Barbados | - | Paradise Papers |
| CHINA LOGISTICS HOLDING IV SRL | Mailing address | - | - | 05-MAY-2004 | Barbados | - | Paradise Papers |
| MARUENERGY JPSCO I, SRL | Mailing address | - | - | 07-FEB-2001 | 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.