Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BULKELEY ESTATES LIMITED (IN VOLUNTARY LIQUIDATION) | Mailing address | - | - | 24-OCT-1956 | Barbados | - | Paradise Papers |
| UI MANAGEMENT INC | Mailing address | - | - | 05-JUN-2001 | Barbados | - | Paradise Papers |
| CASUARINA BEACH CLUB LIMITED | Mailing address | - | - | 02-JUN-1978 | Barbados | - | Paradise Papers |
| S.B.I. DISTRIBUTION INC. | Mailing address | - | - | 25-SEP-2003 | Barbados | - | Paradise Papers |
| MASSYCARD (BARBADOS) LIMITED | Mailing address | - | - | 08-MAR-2011 | Barbados | - | Paradise Papers |
| NEAL & MASSY (BARBADOS) LIMITED | Mailing address | - | - | 10-SEP-1965 | Barbados | - | Paradise Papers |
| T. GEDDES GRANT (BARBADOS) LIMITED | Mailing address | - | - | 29-NOV-1994 | Barbados | - | Paradise Papers |
| WARRENS MOTORS INC. | Mailing address | - | - | 29-MAY-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.