Connections:
Entity (41)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AGUAR CORPORATION | Registered office | - | - | 29-DEC-1987 | Barbados | - | Paradise Papers |
| TWT (BARBADOS) SRL | Registered office | - | - | 11-DEC-2002 | Barbados | - | Paradise Papers |
| ANIN HOLDING COMPANY LTD. | Registered office | - | - | 10-DEC-1986 | Barbados | - | Paradise Papers |
| HASLEY LIMITED | Registered office | - | - | 30-DEC-1980 | Barbados | - | Paradise Papers |
| RINBAR LIMITED | Registered office | - | - | 15-NOV-2005 | Barbados | - | Paradise Papers |
| TRANSGLOBAL ENERGY INVESTMENTS (BARBADOS) LTD. | Registered office | - | - | 17-JAN-2003 | Barbados | - | Paradise Papers |
| GRANVILLE HOLDINGS INC. | Registered office | - | - | 08-AUG-2003 | Barbados | - | Paradise Papers |
| U.K. EURO INVESTMENTS LTD. | Registered office | - | - | 09-OCT-2002 | Barbados | - | Paradise Papers |
| ALS (BARBADOS) LTD | Registered office | - | - | 10-APR-2002 | Barbados | - | Paradise Papers |
| GRAND ZODIAC HOLDINGS LIMITED | Registered office | - | - | 15-MAY-1991 | Barbados | - | Paradise Papers |
| CARIBWORLD (BARBADOS) INC. | Registered office | - | - | 02-SEP-2004 | Barbados | - | Paradise Papers |
| HENDERSON CORPORATION | Registered office | - | - | 09-JUN-1988 | Barbados | - | Paradise Papers |
| ADEN INVESTMENTS INC. | Registered office | - | - | 05-OCT-2000 | Barbados | - | Paradise Papers |
| RESNICK PARTNERS CITRUS EXPORT SRL | Registered office | - | - | 19-DEC-2002 | Barbados | - | Paradise Papers |
| PARAMOUNT CITRUS EXPORT SRL | Registered office | - | - | 13-DEC-2002 | Barbados | - | Paradise Papers |
| CITRUS RANCHES EXPORT SRL | Registered office | - | - | 19-DEC-2002 | Barbados | - | Paradise Papers |
| ANCHORAGE STORES LTD. | Registered office | - | - | 23-FEB-1989 | Barbados | - | Paradise Papers |
| CITRUS85 EXPORT SRL | Registered office | - | - | 19-DEC-2002 | Barbados | - | Paradise Papers |
| MONDAY INVESTMENTS INC. | Registered office | - | - | 29-AUG-2002 | Barbados | - | Paradise Papers |
| LOTURCO HOLDINGS LIMITED | Registered office | - | - | 12-AUG-1988 | 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.