Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AFIE CLEANING SERVICES INC. | Registered office | - | - | 04-JUL-2008 | Barbados | - | Paradise Papers |
| AFIE IMPORTS & DISTRIBUTIONS INC | Registered office | - | - | 04-JUL-2008 | Barbados | - | Paradise Papers |
| JAVERE INVESTMENTS INC. | Registered office | - | - | 04-JUL-2008 | Barbados | - | Paradise Papers |
| RENAD INC. | Registered office | - | - | 23-OCT-2002 | Barbados | - | Paradise Papers |
| EXECUTIVE INVESTMENTS INC. | Registered office | - | - | 24-FEB-2004 | 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.