Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PROBE PUBLICATIONS INC. | Registered office | - | - | 26-AUG-2004 | Barbados | - | Paradise Papers |
| SPRINGFIELD SECURITY SERVICES INC. | Registered office | - | - | 30-JUL-1992 | Barbados | - | Paradise Papers |
| AMA FISH PROCESSORS LIMITED | Registered office | - | - | 29-DEC-1988 | Barbados | - | Paradise Papers |
| GOLDEN GLEEM CHEMICALS LIMITED | Registered office | - | - | 11-OCT-1984 | Barbados | - | Paradise Papers |
| LVA KUSTOMS BUILT HOMES CONSTRUCTION LTD. | Registered office | - | - | 09-SEP-1991 | Barbados | - | Paradise Papers |
| THE SPRINGFIELD MALL INC. | Registered office | - | - | 31-DEC-1998 | 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.