Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FIRST TRADE INTERNATIONAL MANAGEMENT INC. | Registered office | - | - | 05-APR-2005 | Barbados | - | Paradise Papers |
| MODINE EXPORT SALES CORPORATION | Registered office | - | - | 27-MAR-1996 | Barbados | - | Paradise Papers |
| B.G.S. FSC INC. | Registered office | - | - | 04-APR-1997 | Barbados | - | Paradise Papers |
| ALCON FOREIGN SALES CORPORATION | Registered office | - | - | 01-NOV-1994 | 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.