Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EURO SUN CORP. | Registered office | - | - | 03-FEB-2012 | Barbados | - | Paradise Papers |
| WESTRIDGE CARIBBEAN DISTRIBUTORS LTD. | Registered office | - | - | 25-NOV-2014 | Barbados | - | Paradise Papers |
| INTERDEV ASSOCIATES LTD. | Registered office | - | - | 22-DEC-2009 | Barbados | - | Paradise Papers |
| PEANUTS & PEANUTS HOLDINGS INC. | Registered office | - | - | 21-OCT-2010 | Barbados | - | Paradise Papers |
| RMP TRADING LIMITED | Registered office | - | - | 24-APR-2007 | Barbados | - | Paradise Papers |
| WALHAM ENTERPRISES INC. | Registered office | - | - | 17-OCT-2016 | Barbados | - | Paradise Papers |
| POCATERRA MENDOZA INC. | Registered office | - | - | 28-MAY-2014 | Barbados | - | Paradise Papers |
| HMC LTD | Mailing address | - | - | 03-DEC-2010 | Barbados | - | Paradise Papers |
| FIREFISH LTD. | Registered office | - | - | 07-JUN-2013 | Barbados | - | Paradise Papers |
| FRESH KICKS INC. | Registered office | - | - | 16-DEC-2005 | Barbados | - | Paradise Papers |
| MIGRAFILL SECURITY INTERNATIONAL (BARBADOS) LIMITED | Registered office | - | - | 09-NOV-2012 | Barbados | - | Paradise Papers |
| NATRUEL LTD. | Registered office | - | - | 18-APR-2013 | Barbados | - | Paradise Papers |
| BOUNTYFUL INTERNATIONAL LTD. | Registered office | - | - | 27-JAN-2014 | 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.