Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TREKOR HOLDINGS LIMITED | Registered office | - | - | 16-MAR-2001 | Barbados | - | Paradise Papers |
| CALMWATERS INTERNATIONAL HOLDINGS INC. | Registered office | - | - | 16-AUG-2006 | Barbados | - | Paradise Papers |
| PALM REEF HOLDINGS INC. | Registered office | - | - | 16-AUG-2006 | Barbados | - | Paradise Papers |
| SHAWCOR GLOBAL INDEMNITY LIMITED | Registered office | - | - | 30-APR-2009 | Barbados | - | Paradise Papers |
| SHAWCOR GLOBAL SERVICES LIMITED | Registered office | - | - | 04-JUN-1996 | 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.