Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CONCORDE INTERNATIONAL FUNDS LIMITED | Registered office | - | - | 05-AUG-1993 | Barbados | - | Paradise Papers |
| ABAX MANAGEMENT SERVICES INC. | Registered office | - | - | 05-JAN-1995 | Barbados | - | Paradise Papers |
| TELLURIDE PARTNERS LIMITED | Registered office | - | - | 24-JAN-2005 | Barbados | - | Paradise Papers |
| SKYLON MANAGEMENT SERVICES INC. | Registered office | - | - | 21-APR-1998 | Barbados | - | Paradise Papers |
| CONCORDE HOLDING LIMITED | Registered office | - | - | 04-APR-2002 | Barbados | - | Paradise Papers |
| BUCO INVESTMENT LTD | Registered office | - | - | 16-MAY-2001 | Barbados | - | Paradise Papers |
| DEANYARD TRADING LIMITED | Registered office | - | - | 02-OCT-1992 | Barbados | - | Paradise Papers |
| LA SALLE INTERNATIONAL LTD | Registered office | - | - | 13-APR-1988 | Barbados | - | Paradise Papers |
| MEMOIRE INTERNATIONAL LTD. | Registered office | - | - | 12-JAN-1989 | Barbados | - | Paradise Papers |
| METBROOK TRADING LTD. | Registered office | - | - | 13-JUN-1989 | Barbados | - | Paradise Papers |
| INTERPOOL FINANCE CORP. | Mailing address | - | - | 27-NOV-1996 | Barbados | - | Paradise Papers |
| CONCORDE ASSETS MANAGEMENT LTD. | Registered office | - | - | 04-MAY-1989 | 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.