Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ADTA INVESTMENTS INC. | Registered office | - | - | 22-SEP-2010 | Barbados | - | Paradise Papers |
| THE A.C. ALTMAN GROUP LTD. | Registered office | - | - | 04-FEB-2003 | Barbados | - | Paradise Papers |
| TURNQUEST INC. | Registered office | - | - | 04-FEB-2003 | Barbados | - | Paradise Papers |
| TLG INVESTMENTS INC. | Registered office | - | - | 30-APR-2001 | Barbados | - | Paradise Papers |
| ZENODATA (BARBADOS) CORPORATION | Registered office | - | - | 31-MAY-2002 | Barbados | - | Paradise Papers |
| OXFORD DEVELOPERS INC. | Registered office | - | - | 17-JUL-2001 | Barbados | - | Paradise Papers |
| NUMBER FIVE WHITEHALL PROPERTY INC. | Registered office | - | - | 16-MAY-2001 | Barbados | - | Paradise Papers |
| TRADEWIND TOURS CARIBBEAN, LTD. | Registered office | - | - | 07-AUG-2002 | Barbados | - | Paradise Papers |
| TORI & ADE INVESTMENTS INC. | Registered office | - | - | 16-MAY-2001 | Barbados | - | Paradise Papers |
| MARISEL CORPORATION | Registered office | - | - | 08-JUN-2001 | Barbados | - | Paradise Papers |
| MERVAL ENTERPRISES INC. | Registered office | - | - | 22-MAY-2001 | Barbados | - | Paradise Papers |
| PRESSCO INC. | Registered office | - | - | 18-MAY-2001 | Barbados | - | Paradise Papers |
| THE PHOENIX CAPITAL CORPORATION | Mailing address | - | - | 04-FEB-2003 | Barbados | - | Paradise Papers |
| THE PHOENIX CAPITAL CORPORATION | Registered office | - | - | 04-FEB-2003 | 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.