Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| THE LODGE | Mailing address | - | - | Barbados | - | Paradise Papers | |
| ASHTON FINANCIAL SERVICES LTD. | Registered office | - | - | 09-JUL-1991 | Barbados | - | Paradise Papers |
| CS ATHENA CONSULTING ASSOCIATES LTD. | Registered office | - | - | 03-JAN-2008 | Barbados | - | Paradise Papers |
| TRISCAR INVESTMENTS INC. | Registered office | - | - | 23-FEB-2006 | Barbados | - | Paradise Papers |
| P.O.C. TRUCKING SERVICES INC | Registered office | - | - | 06-DEC-2011 | Barbados | - | Paradise Papers |
| R.L CONSTRUCTION & MAINTENANCE SERVICES LTD. | Registered office | - | - | 05-JUL-2006 | Barbados | - | Paradise Papers |
| KIRTONS ENTERPRISES LIMITED | Registered office | - | - | 16-JUL-1975 | 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.