Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RAYTECH INTERNATIONAL INC. | Registered office | - | - | 02-JUL-2002 | Barbados | - | Paradise Papers |
| R MCCAIN INVESTMENTS CORPORATION | Registered office | - | - | 02-JUN-1999 | Barbados | - | Paradise Papers |
| A MCCAIN ENTERPRISES LIMITED | Registered office | - | - | 02-JUN-1999 | Barbados | - | Paradise Papers |
| BAICON INTERNATIONAL INC. | Registered office | - | - | 02-JUL-2002 | Barbados | - | Paradise Papers |
| APRICOT CORPORATION | Registered office | - | - | 14-APR-2000 | Barbados | - | Paradise Papers |
| THE MIDDLEBROOK CORPORATION | Registered office | - | - | 20-NOV-1998 | Barbados | - | Paradise Papers |
| OUIDA HOLDINGS LIMITED | Registered office | - | - | 11-JUN-2002 | Barbados | - | Paradise Papers |
| CIBC WORLD MARKETS (JAPAN) SERVICES INC. | Registered office | - | - | 08-FEB-2000 | Barbados | - | Paradise Papers |
| JASPER INVESTMENTS CORP | Registered office | - | - | 20-JAN-2000 | Barbados | - | Paradise Papers |
| CIBC WORLD MARKETS (PACIFIC) INC. | Registered office | - | - | 25-OCT-1989 | 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.