Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CASA DE LUZ INVESTMENT INC. | Registered office | - | - | 26-AUG-2016 | Barbados | - | Paradise Papers |
| CIRCLE PARTICIPATIONS LIMITED | Registered office | - | - | 23-DEC-2015 | Barbados | - | Paradise Papers |
| KPMG TRANSACTIONS AND RESTRUCTURING LIMITED | Registered office | - | - | 23-DEC-2010 | Barbados | - | Paradise Papers |
| CASA DE LUZ HEALING CENTER, INC. | Registered office | - | - | 30-JUN-2016 | 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.