Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INTRAPRO INC. | Registered office | - | - | 19-MAY-1988 | Barbados | - | Paradise Papers |
| FAVON HOLDINGS INC. | Registered office | - | - | 08-OCT-1987 | Barbados | - | Paradise Papers |
| MIDWAY MANAGEMENT, INC. | Registered office | - | - | 30-DEC-1988 | Barbados | - | Paradise Papers |
| DOM CARIBE LTD. | Registered office | - | - | 19-NOV-1997 | Barbados | - | Paradise Papers |
| OCEANIC TRADING INC. | Registered office | - | - | 05-DEC-1991 | Barbados | - | Paradise Papers |
| LINDAMAR MANAGEMENT LTD. | Registered office | - | - | 12-MAY-1998 | Barbados | - | Paradise Papers |
| PASCAL ASSET MANAGEMENT INC. | Registered office | - | - | 27-AUG-1998 | Barbados | - | Paradise Papers |
| WORLDTRADE MARKETING AND SALES (BARBADOS) CORP. | Registered office | - | - | 25-JAN-1994 | Barbados | - | Paradise Papers |
| NESATEC OVERSEAS INC. | Registered office | - | - | 09-APR-1998 | Barbados | - | Paradise Papers |
| BC HOT HOUSE FOODS (INTERNATIONAL) INC. | Registered office | - | - | 30-DEC-1997 | Barbados | - | Paradise Papers |
| BARBADOS PROJECT MANAGEMENT CONSULTANTS LIMITED | Registered office | - | - | 30-JUN-1980 | Barbados | - | Paradise Papers |
| AMERICAN BROACH AND MACHINE INTERNATIONAL INC. | Registered office | - | - | 14-APR-1993 | 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.