Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CARLEDON DRUG EMPORIUM INC | Mailing address | - | - | 10-MAY-2004 | Barbados | - | Paradise Papers |
| C & L OPTICAL INC. | Registered office | - | - | 23-OCT-1995 | Barbados | - | Paradise Papers |
| GEMINI INVESTMENTS LTD. | Registered office | - | - | 29-JAN-1982 | Barbados | - | Paradise Papers |
| SUPPLY MART INC. | Registered office | - | - | 16-JUL-2014 | Barbados | - | Paradise Papers |
| WEST RILEY HOLDINGS LIMITED | Registered office | - | - | 13-AUG-1991 | 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.