Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MILIMPEX CORPORATION | Registered office | - | - | 31-MAY-1999 | Barbados | - | Paradise Papers |
| U A F INTERNATIONAL LIMITED | Registered office | - | - | 30-JAN-2004 | Barbados | - | Paradise Papers |
| EVINENT CAPITAL MANAGEMENT INC. | Registered office | - | - | 19-FEB-2004 | Barbados | - | Paradise Papers |
| CLIPPER INTERNATIONAL ( C ) LTD. | Registered office | - | - | 08-FEB-1999 | 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.