Connections:
Entity (20)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SOUTH HOTELS DEVELOPMENTS INCORPORATED | Mailing address | - | - | 26-NOV-2007 | Barbados | - | Paradise Papers |
| SOUTHGATE INVESTMENTS GROUP LIMITED | Registered office | - | - | 03-FEB-2006 | Barbados | - | Paradise Papers |
| GRISLOM INVESTMENTS INC. | Mailing address | - | - | 21-APR-2009 | Barbados | - | Paradise Papers |
| YORKI II, INC. | Mailing address | - | - | 03-AUG-2006 | Barbados | - | Paradise Papers |
| INVENTIVE PERSPECTIVE HOLDINGS LTD. | Mailing address | - | - | 03-SEP-2008 | Barbados | - | Paradise Papers |
| MOISER INVESTMENTS INC. | Mailing address | - | - | 21-APR-2009 | Barbados | - | Paradise Papers |
| TOP SPOT HOLDINGS CORP. | Mailing address | - | - | 03-SEP-2008 | Barbados | - | Paradise Papers |
| SOUTH AMERICA CORP. | Mailing address | - | - | 20-JUN-2007 | Barbados | - | Paradise Papers |
| WORLDWIDE BUILDERS INC | Mailing address | - | - | 05-MAR-2008 | Barbados | - | Paradise Papers |
| VEN INTERNATIONAL SERVICES LIMITED | Mailing address | - | - | 22-FEB-2005 | Barbados | - | Paradise Papers |
| TABLE MOUNTAIN PROPERTIES LIMITED | Mailing address | - | - | 22-FEB-2005 | Barbados | - | Paradise Papers |
| LINNUS CORP. | Mailing address | - | - | 21-APR-2009 | Barbados | - | Paradise Papers |
| TWINS INTERNATIONAL CORPORATION | Mailing address | - | - | 25-JAN-2008 | Barbados | - | Paradise Papers |
| VENFOQUIM, INC. | Mailing address | - | - | 03-AUG-2005 | Barbados | - | Paradise Papers |
| TRANSPORT COMPANY LIMITED | Mailing address | - | - | 16-FEB-2006 | Barbados | - | Paradise Papers |
| WISLER CORP. | Mailing address | - | - | 25-FEB-2008 | Barbados | - | Paradise Papers |
| SECCA SERVICES INC | Mailing address | - | - | 30-DEC-2008 | Barbados | - | Paradise Papers |
| VENEZUELA WIRELESS LTD. | Mailing address | - | - | 16-DEC-2008 | Barbados | - | Paradise Papers |
| FIVENCA INVESTMENT GROUP, INC. | Registered office | - | - | 30-APR-2009 | Barbados | - | Paradise Papers |
| AMICORP BANK AND TRUST LIMITED | Mailing address | - | - | 07-OCT-2008 | 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.