Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CANADIAN SHIELD (BARBADOS) INC. | Registered office | - | - | 01-MAR-2010 | Barbados | - | Paradise Papers |
| KKT INTERNATIONAL A (BARBADOS) LTD. | Registered office | - | - | 07-JAN-2016 | Barbados | - | Paradise Papers |
| CANADIAN SHIELD (BARBADOS)II INC | Registered office | - | - | 19-MAR-2010 | Barbados | - | Paradise Papers |
| KRUNCHER INC. | Registered office | - | - | 15-JAN-2014 | Barbados | - | Paradise Papers |
| BIOSORB INC. | Registered office | - | - | 24-JAN-2013 | Barbados | - | Paradise Papers |
| NETSWEEPER HOLDINGS (BARBADOS) INC | Registered office | - | - | 06-FEB-2014 | Barbados | - | Paradise Papers |
| SILVERSTONE (BARBADOS) CORP. | Registered office | - | - | 13-JUL-2007 | Barbados | - | Paradise Papers |
| GRABOID INTERNATIONAL INC. | Registered office | - | - | 01-JUL-2009 | Barbados | - | Paradise Papers |
| VERUS INTERNATIONAL LTD. | Registered office | - | - | 26-JUL-1999 | Barbados | - | Paradise Papers |
| NETSWEEPER (BARBADOS) INC. | Registered office | - | - | 30-JAN-2014 | Barbados | - | Paradise Papers |
| SURAJ HOLDINGS (BARBADOS) LTD. | Mailing address | - | - | 15-FEB-2011 | Barbados | - | Paradise Papers |
| KAFA CAPITAL INC. | Mailing address | - | - | 19-MAY-2008 | Barbados | - | Paradise Papers |
| GYGAN INC. | Registered office | - | - | 09-NOV-2009 | Barbados | - | Paradise Papers |
| HARLAN INTERNATIONAL SRL | Registered office | - | - | 20-AUG-2014 | Barbados | - | Paradise Papers |
| SURAJ TELECOM LTD. | Mailing address | - | - | 15-FEB-2011 | Barbados | - | Paradise Papers |
| KKT INTERNATIONAL LTD. | Registered office | - | - | 30-MAR-2006 | Barbados | - | Paradise Papers |
| BIOGAS AND ALGAE (TECHNOLOGY + ENGINEERING) INTERNATIONAL INC. | Registered office | - | - | 14-AUG-2012 | 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.