Connections:
Entity (26)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SUMMERLAND VILLAS MANAGEMENT INC. | Registered office | - | - | 12-MAY-2004 | Barbados | - | Paradise Papers |
| INCISAL EDGE (BARBADOS) LTD. | Registered office | - | - | 04-FEB-2011 | Barbados | - | Paradise Papers |
| WATERSIDE UNIT 202 INC. | Mailing address | - | - | 27-OCT-2011 | Barbados | - | Paradise Papers |
| SEVEN OCEAN DRIVE LTD. | Mailing address | - | - | 21-JUL-2008 | Barbados | - | Paradise Papers |
| SERENADE (BARBADOS) INCORPORATED | Mailing address | - | - | 28-MAR-2000 | Barbados | - | Paradise Papers |
| HORIZONTAL LIMITED | Mailing address | - | - | 29-SEP-2000 | Barbados | - | Paradise Papers |
| MAHOGANY DRIVE 12 LIMITED | Mailing address | - | - | 10-SEP-2012 | Barbados | - | Paradise Papers |
| NO. 204 COCO BEACH LTD. | Mailing address | - | - | 03-MAR-2005 | Barbados | - | Paradise Papers |
| MOONSHINE HILL LOT 9 LTD. | Mailing address | - | - | 26-JUN-2008 | Barbados | - | Paradise Papers |
| MOONSHINE HILL LOT 21 LTD. | Mailing address | - | - | 26-JUN-2008 | Barbados | - | Paradise Papers |
| MOONSHINE HILL LOT 17 LTD. | Mailing address | - | - | 26-JUN-2008 | Barbados | - | Paradise Papers |
| KALGAN INVESTMENTS LIMITED | Mailing address | - | - | 07-APR-1999 | Barbados | - | Paradise Papers |
| MOONSHINE HILL LOT 7 LTD | Mailing address | - | - | 26-JUN-2008 | Barbados | - | Paradise Papers |
| MOONSHINE HILL LOT 11 LTD. | Mailing address | - | - | 26-JUN-2008 | Barbados | - | Paradise Papers |
| MOONSHINE HILL LOT 29 LTD. | Mailing address | - | - | 26-JUN-2008 | Barbados | - | Paradise Papers |
| MOONSHINE HILL LOT 20 LTD. | Mailing address | - | - | 26-JUN-2008 | Barbados | - | Paradise Papers |
| MOONSHINE HILL LOT 23 LTD. | Mailing address | - | - | 26-JUN-2008 | Barbados | - | Paradise Papers |
| MOONSHINE HILL LOT 26 LTD. | Mailing address | - | - | 26-JUN-2008 | Barbados | - | Paradise Papers |
| MOONSHINE HILL LOT 12 LTD. | Mailing address | - | - | 26-JUN-2008 | Barbados | - | Paradise Papers |
| MOONSHINE HILL LOT 13 LTD. | Mailing address | - | - | 26-JUN-2008 | 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.