Connections:
Entity (48)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| STUDIO OMOWALE LTD. | Registered office | - | - | 19-AUG-1991 | Barbados | - | Paradise Papers |
| HIGH-TECH. CONSULTING INC. | Registered office | - | - | 17-OCT-1989 | Barbados | - | Paradise Papers |
| O.R.E. INTERNATIONAL SALES, INC. | Registered office | - | - | 08-AUG-1991 | Barbados | - | Paradise Papers |
| TITANY LTD. | Registered office | - | - | 09-AUG-1991 | Barbados | - | Paradise Papers |
| ROSEDOWN INVESTMENTS LTD. | Registered office | - | - | 07-AUG-1991 | Barbados | - | Paradise Papers |
| GREENWAY LIMITED | Registered office | - | - | 13-JAN-1989 | Barbados | - | Paradise Papers |
| CORAL WAY HOLDINGS INC. | Registered office | - | - | 07-DEC-1990 | Barbados | - | Paradise Papers |
| COCONUT GROVE PROPERTY HOLDINGS LTD. | Registered office | - | - | 29-DEC-1988 | Barbados | - | Paradise Papers |
| OPTIK INC. | Registered office | - | - | 15-OCT-1990 | Barbados | - | Paradise Papers |
| ENERGY VENTURES FOREIGN SALES CORPORATION | Registered office | - | - | 02-OCT-1991 | Barbados | - | Paradise Papers |
| ROSENEATH HOLDINGS LIMITED | Registered office | - | - | 05-MAR-1993 | Barbados | - | Paradise Papers |
| MEG SALES LTD. | Registered office | - | - | 16-AUG-1991 | Barbados | - | Paradise Papers |
| ANTARTIC AIR LIMITED | Registered office | - | - | 20-NOV-1989 | Barbados | - | Paradise Papers |
| MELMAND LIMITED | Registered office | - | - | 16-JUL-1985 | Barbados | - | Paradise Papers |
| CORAL GABLES HOLDINGS INC. | Registered office | - | - | 07-DEC-1990 | Barbados | - | Paradise Papers |
| ALDEMA INVESTMENT CORPORATION | Registered office | - | - | 28-DEC-1989 | Barbados | - | Paradise Papers |
| CHANG'S HOLDINGS, LTD. | Registered office | - | - | 14-OCT-1991 | Barbados | - | Paradise Papers |
| BAYTREE HOLDINGS INC. | Registered office | - | - | 22-NOV-1990 | Barbados | - | Paradise Papers |
| MADEWOOD INVESTMENTS INC. | Registered office | - | - | 06-DEC-1991 | Barbados | - | Paradise Papers |
| MAGNOLIA HOLDINGS LIMITED | Registered office | - | - | 08-OCT-1991 | 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.