Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SXH HOLDINGS INC. | Registered office | - | - | 13-JUN-1991 | Barbados | - | Paradise Papers |
| PAM WRIGHT ASSOCIATES LIMITED | Registered office | - | - | 21-OCT-1997 | Barbados | - | Paradise Papers |
| WTC PUBLISHERS INC. | Registered office | - | - | 02-JUN-1989 | Barbados | - | Paradise Papers |
| ALEXANDER TOUCHE BANK & TRUST CORPORATION | Registered office | - | - | 19-SEP-1989 | Barbados | - | Paradise Papers |
| IAMYOGURT INTERNATIONAL INC. | Registered office | - | - | 14-JAN-1998 | Barbados | - | Paradise Papers |
| SMARTBOARD BUILDING PRODUCTS INTERNATIONAL INC. | Registered office | - | - | 14-JAN-1998 | Barbados | - | Paradise Papers |
| CANADIAN AUTO PLAN INSURANCE LIMITED | Registered office | - | - | 25-OCT-1991 | Barbados | - | Paradise Papers |
| AGEM LTD. | Registered office | - | - | 09-OCT-1990 | Barbados | - | Paradise Papers |
| HOLLHOLD SRL | Mailing address | - | - | 14-FEB-1996 | Barbados | - | Paradise Papers |
| HOLLHOLD SRL | Registered office | - | - | 14-FEB-1996 | 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.