The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
MOISER INVESTMENTS INC. Secretary 05-MAY-2009 - 21-APR-2009 Barbados - Paradise Papers
ENAUS INVESTMENTS CORP. Secretary 05-MAY-2009 - 21-APR-2009 Barbados - Paradise Papers
GRISLOM INVESTMENTS INC. Secretary 05-MAY-2009 - 21-APR-2009 Barbados - Paradise Papers
LINNUS CORP. Secretary 05-MAY-2009 05-OCT-2016 21-APR-2009 Barbados - Paradise Papers
AFFROM INVESTMENTS H0LDINGS INC. Secretary 05-MAY-2009 - 21-APR-2009 Barbados - Paradise Papers
KATUSH HOLDINGS INC. Secretary 05-MAY-2009 - 01-APR-2009 Barbados - Paradise Papers
OSARA SHIPPING COMPANY LIMITED Secretary 05-MAY-2009 - 01-APR-2009 Barbados - Paradise Papers
SATMA HOLDINGS INC. Secretary 05-MAY-2009 - 21-APR-2009 Barbados - Paradise Papers
KIEV INVESTMENTS LTD. Secretary 05-MAY-2009 25-MAR-2013 01-APR-2009 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more