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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
DELANO HOLDINGS LTD. Secretary 13-NOV-2008 - 31-OCT-2008 Barbados - Paradise Papers
MOMAR LIMITED Secretary 13-NOV-2008 - 31-OCT-2008 Barbados - Paradise Papers
SYNNERGIES INCORPORATED Secretary 13-NOV-2008 30-OCT-2013 31-OCT-2008 Barbados - Paradise Papers
RAI INTERNATIONAL LTD. Secretary 13-NOV-2008 19-FEB-2013 03-NOV-2008 Barbados - Paradise Papers
AFS CORPORATION Secretary 13-NOV-2008 01-OCT-2012 31-OCT-2008 Barbados - Paradise Papers
QUANTUS INC. Secretary 13-NOV-2008 - 03-NOV-2008 Barbados - Paradise Papers

Officer (1)

Role From To Data From
AMICORP CORPORATE SERVICES (B'DOS) LTD Same name as - - 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.

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