Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TOTAL RISK COMPLIANCE, LTD. | Registered office | - | - | 14-JAN-2016 | Barbados | - | Paradise Papers |
| FORCAN CORPORATION | Registered office | - | - | 16-NOV-2015 | Barbados | - | Paradise Papers |
| NEXTGEN VENTURES HOLDINGS INC. | Registered office | - | - | 03-AUG-2016 | Barbados | - | Paradise Papers |
| LUDOTECH INTERNATIONAL, LTD. | Registered office | - | - | 22-JAN-2016 | Barbados | - | Paradise Papers |
| APSU PROCESS MANAGEMENT INC. | Registered office | - | - | 28-JUN-2016 | Barbados | - | Paradise Papers |
| WINK IMPORTS LTD. | Registered office | - | - | 07-APR-2016 | Barbados | - | Paradise Papers |
| TOTAL ASSET MANAGEMENT SERVICES, LTD. | Registered office | - | - | 30-SEP-2015 | Barbados | - | Paradise Papers |
| INTERGLOBAL TECHNOLOGY LTD. | Registered office | - | - | 22-MAR-2016 | Barbados | - | Paradise Papers |
| FELSTONE VENTURES CORPORATION | Registered office | - | - | 06-JUN-2014 | 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.