Connections:
Entity (24)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HJP INVESTMENTS INC. | Registered office | - | - | 28-JAN-2014 | Barbados | - | Paradise Papers |
| SIMBERT CONSTRUCTION LIMITED | Registered office | - | - | 01-FEB-1984 | Barbados | - | Paradise Papers |
| ROYAL VILLA NUMBER 20 LIMITED | Mailing address | - | - | 09-DEC-2005 | Barbados | - | Paradise Papers |
| ROYAL VILLA NUMBER 18 LIMITED | Mailing address | - | - | 09-DEC-2005 | Barbados | - | Paradise Papers |
| ROYAL VILLA NUMBER 12 LIMITED | Mailing address | - | - | 09-DEC-2005 | Barbados | - | Paradise Papers |
| ROYAL VILLA NUMBER 17 LIMITED | Mailing address | - | - | 09-DEC-2005 | Barbados | - | Paradise Papers |
| FOREST HILLS NUMBER 32 LIMITED | Mailing address | - | - | 19-DEC-2005 | Barbados | - | Paradise Papers |
| ROYAL VILLA NUMBER 11 LIMITED | Mailing address | - | - | 09-DEC-2005 | Barbados | - | Paradise Papers |
| ROYAL VILLA NUMBER 3 LIMITED | Mailing address | - | - | 19-JUN-2006 | Barbados | - | Paradise Papers |
| ROYAL VILLA NUMBER 21 LIMITED | Mailing address | - | - | 09-DEC-2005 | Barbados | - | Paradise Papers |
| ROYAL VILLA NUMBER 2 LIMITED | Mailing address | - | - | 04-APR-2006 | Barbados | - | Paradise Papers |
| ROYAL VILLA NUMBER 5 LIMITED | Mailing address | - | - | 04-APR-2006 | Barbados | - | Paradise Papers |
| ROYAL VILLA NUMBER 9 LIMITED | Mailing address | - | - | 15-MAY-2006 | Barbados | - | Paradise Papers |
| ROYAL VILLA NUMBER 4 LIMITED | Mailing address | - | - | 19-JUN-2006 | Barbados | - | Paradise Papers |
| NUMBER G1-8 LIMITED | Mailing address | - | - | 18-JUL-2006 | Barbados | - | Paradise Papers |
| SETCO HOLDINGS LIMITED | Mailing address | - | - | 30-APR-2007 | Barbados | - | Paradise Papers |
| AGRO-ECO-TOURISM INPUTS INC. | Registered office | - | - | 27-SEP-2000 | Barbados | - | Paradise Papers |
| ROYAL VILLA NUMBER 8 LIMITED | Mailing address | - | - | 04-APR-2006 | Barbados | - | Paradise Papers |
| ROYAL VILLA NUMBER 1 LIMITED | Mailing address | - | - | 24-JUL-2006 | Barbados | - | Paradise Papers |
| ACAENA LIMITED | Mailing address | - | - | 18-DEC-2007 | 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.