Connections:
Entity (20)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DWELLINGS INC. | Mailing address | - | - | 25-MAY-2006 | Barbados | - | Paradise Papers |
| SUPERIOR OFFSHORE (BARBADOS) SRL | Mailing address | - | - | 18-MAR-2008 | Barbados | - | Paradise Papers |
| TREND MEDIA (BARBADOS) LIMITED | Mailing address | - | - | 11-JUL-2014 | Barbados | - | Paradise Papers |
| OLDONYO SAMBUK MINERALS CORP. | Mailing address | - | - | 01-DEC-2010 | Barbados | - | Paradise Papers |
| OLDONYO SHUMATA RESOURCES LTD. | Mailing address | - | - | 01-DEC-2010 | Barbados | - | Paradise Papers |
| BENTLEY SERVICES LIMITED | Mailing address | - | - | 20-JUL-2007 | Barbados | - | Paradise Papers |
| TRICOR CARIBBEAN LIMITED | Mailing address | - | - | 04-APR-2007 | Barbados | - | Paradise Papers |
| CHINA LOGISTICS HOLDING LVII SRL | Mailing address | - | - | 11-MAY-2007 | Barbados | - | Paradise Papers |
| CHINA LOGISTICS HOLDING LXIV SRL | Mailing address | - | - | 05-DEC-2006 | Barbados | - | Paradise Papers |
| CHINA LOGISTICS HOLDING LXV SRL | Mailing address | - | - | 13-APR-2006 | Barbados | - | Paradise Papers |
| CHINA LOGISTICS HOLDING XXXIX SRL | Mailing address | - | - | 13-APR-2006 | Barbados | - | Paradise Papers |
| CHEMPLAST CORP. | Mailing address | - | - | 22-JUN-1994 | Barbados | - | Paradise Papers |
| CHINA LOGISTICS HOLDING LIX SRL | Mailing address | - | - | 11-MAY-2007 | Barbados | - | Paradise Papers |
| CHINA LOGISTICS HOLDING XLIX SRL | Mailing address | - | - | 05-DEC-2006 | Barbados | - | Paradise Papers |
| CHINA LOGISTICS HOLDING XLII SRL | Mailing address | - | - | 13-APR-2006 | Barbados | - | Paradise Papers |
| CHINA LOGISTICS HOLDING XLVI SRL | Mailing address | - | - | 05-DEC-2006 | Barbados | - | Paradise Papers |
| VFC IV INVESTMENT HOLDINGS, SRL | Mailing address | - | - | 02-FEB-2007 | Barbados | - | Paradise Papers |
| CHINA LOGISTICS HOLDING XLI SRL | Mailing address | - | - | 13-APR-2006 | Barbados | - | Paradise Papers |
| CHINA LOGISTICS HOLDING XVII SRL | Mailing address | - | - | 03-AUG-2005 | Barbados | - | Paradise Papers |
| CHEVRON TRINIDAD ENERGY HOLDINGS SRL | Mailing address | - | - | 04-JUN-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.