Connections:
Entity (22)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RISK NEXUS INC. | Registered office | - | - | 29-JAN-2015 | Barbados | - | Paradise Papers |
| SG GLOBAL CONSULTING INC. | Registered office | - | - | 13-APR-2011 | Barbados | - | Paradise Papers |
| RUBICONEB5 INC. | Registered office | - | - | 12-MAR-2015 | Barbados | - | Paradise Papers |
| SG GLOBAL CONSULTING (BARBADOS) INC. | Registered office | - | - | 13-APR-2011 | Barbados | - | Paradise Papers |
| SG CORPORATE SECRETARIAL INC. | Registered office | - | - | 26-SEP-2012 | Barbados | - | Paradise Papers |
| OPHTHALMIC SURGICAL SERVICES INC. | Registered office | - | - | 22-NOV-2016 | Barbados | - | Paradise Papers |
| CRX INTERNATIONAL INC. | Registered office | - | - | 17-DEC-2009 | Barbados | - | Paradise Papers |
| UNIQUE TOOL GLOBAL INC. | Mailing address | - | - | 29-JUL-2005 | Barbados | - | Paradise Papers |
| KOCKEN ENERGY SYSTEMS INTERNATIONAL INC. | Registered office | - | - | 11-NOV-2011 | Barbados | - | Paradise Papers |
| CANARX GROUP INC. | Registered office | - | - | 16-AUG-2007 | Barbados | - | Paradise Papers |
| AFFILIATE BUZZ SRL | Registered office | - | - | 31-DEC-2014 | Barbados | - | Paradise Papers |
| TRUEFR TECHNOLOGIES INC. | Registered office | - | - | 30-JUL-2015 | Barbados | - | Paradise Papers |
| MATHERS INTERNATIONAL INC. | Registered office | - | - | 22-MAR-2001 | Barbados | - | Paradise Papers |
| NET MEDIA SRL | Registered office | - | - | 07-MAR-2014 | Barbados | - | Paradise Papers |
| DAVIS TRADING INTERNATIONAL INC. | Registered office | - | - | 28-MAR-2006 | Barbados | - | Paradise Papers |
| NET MEDIA LTD. | Registered office | - | - | 22-JAN-2010 | Barbados | - | Paradise Papers |
| EMPRESAS ARTURO INTERNACIONAL, LIMITED | Mailing address | - | - | 30-MAY-2002 | Barbados | - | Paradise Papers |
| BDT INVESTMENTS INC. | Mailing address | - | - | 21-NOV-2001 | Barbados | - | Paradise Papers |
| LATIN AMERICAN PROCUREMENT, LTD. | Mailing address | - | - | 10-JUL-1996 | Barbados | - | Paradise Papers |
| GREENPACK INTERNATIONAL SRL | Mailing address | - | - | 16-AUG-2012 | Barbados | - | Paradise Papers |
| GREENPACK INTERNATIONAL SRL | Registered office | - | - | 16-AUG-2012 | 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.