Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BUSMAXX INC. | Registered office | - | - | 14-JAN-2009 | Barbados | - | Paradise Papers |
| PSV BUYERS CLUB INC. | Registered office | - | - | 14-JAN-2009 | Barbados | - | Paradise Papers |
| LEE'S APARTMENTS INC. | Registered office | - | - | 14-JAN-2009 | Barbados | - | Paradise Papers |
| BUSMAXX ADVERTISING NETWORK INC. | Registered office | - | - | 14-JAN-2009 | Barbados | - | Paradise Papers |
| THE LEE'S GROUP OF COMPANIES INC. | Registered office | - | - | 14-JAN-2009 | Barbados | - | Paradise Papers |
| PETRA PETROLEUM PRODUCTS INC. | Registered office | - | - | 15-JAN-2009 | Barbados | - | Paradise Papers |
| BUSMAXX TRANSPORT INC. | Registered office | - | - | 14-JAN-2009 | Barbados | - | Paradise Papers |
| GOLDEN AXE HOLDINGS INC. | Registered office | - | - | 06-SEP-1996 | Barbados | - | Paradise Papers |
| D&G DISTRIBUTION INC. | Registered office | - | - | 13-DEC-2004 | Barbados | - | Paradise Papers |
| CHARIOT LUXURY LIMOUSINE SERVICES INC. | Registered office | - | - | 14-JUN-2001 | Barbados | - | Paradise Papers |
| CONNECTA SYSTEMS (BARBADOS) INC. | Registered office | - | - | 07-JUN-2001 | Barbados | - | Paradise Papers |
| K'S CONSTRUCTION IMPORTS & EXPORTS COMPANY LTD. | Registered office | - | - | 16-JUN-1997 | Barbados | - | Paradise Papers |
| MIPRO INVESTMENTS LIMITED | Registered office | - | - | 04-DEC-1989 | Barbados | - | Paradise Papers |
| LEE & LEE HOLDINGS INC. | Registered office | - | - | 14-JAN-2009 | Barbados | - | Paradise Papers |
| ROTA INVESTMENT CORPORATION | Registered office | - | - | 30-MAY-1995 | 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.