Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CARIB PROPERTIES LTD. | Mailing address | - | - | 05-OCT-2010 | Barbados | - | Paradise Papers |
| GILLESPIE & STEEL ASSOCIATED LIMITED | Registered office | - | - | 25-NOV-1975 | Barbados | - | Paradise Papers |
| INTERNATIONAL PETROLEUM TRADING LTD. | Registered office | - | - | 02-JUL-2002 | Barbados | - | Paradise Papers |
| WHISTON LIMITED | Registered office | - | - | 30-APR-1986 | Barbados | - | Paradise Papers |
| PPCN ASSOCIATION INC. | Registered office | - | - | 13-APR-2012 | 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.