Connections:
Entity (46)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CREDIT BANCORP FINANCIAL SERVICES LIMITED | Registered office | - | - | 28-JUN-1999 | Barbados | - | Paradise Papers |
| SERVICES AND TRADE, LIMITED | Registered office | - | - | 22-JAN-2004 | Barbados | - | Paradise Papers |
| GLOBAL TELEVISION PROGRAMMING PROCUREMENT SERVICES, LTD. | Registered office | - | - | 18-JUL-2002 | Barbados | - | Paradise Papers |
| NEW AFRICA MINING LIMITED | Registered office | - | - | 08-OCT-1997 | Barbados | - | Paradise Papers |
| RADIANT SYSTEMS EXPORT INTERNATIONAL, INC. | Registered office | - | - | 08-OCT-1997 | Barbados | - | Paradise Papers |
| CANADIAN RECREATIONAL MORTGAGE LTD. | Registered office | - | - | 29-JAN-1999 | Barbados | - | Paradise Papers |
| JUNIPER VALE HOLDINGS LIMITED | Registered office | - | - | 23-MAR-1999 | Barbados | - | Paradise Papers |
| LOHR INTERNATIONAL LIMITED | Registered office | - | - | 24-MAR-1998 | Barbados | - | Paradise Papers |
| FOREX GLOBAL NETWORK, LTD. | Registered office | - | - | 05-FEB-1999 | Barbados | - | Paradise Papers |
| TUMAC FOREIGN SALES CORPORATION | Registered office | - | - | 01-FEB-1996 | Barbados | - | Paradise Papers |
| SHERCON INTERNATIONAL INC. | Registered office | - | - | 10-FEB-1999 | Barbados | - | Paradise Papers |
| ISLANDFAX INC. | Registered office | - | - | 14-JAN-2000 | Barbados | - | Paradise Papers |
| ARABIKA HOLDINGS, INC. | Registered office | - | - | 11-AUG-1999 | Barbados | - | Paradise Papers |
| ATLAS COPCO FOREIGN SALES CORPORATION | Registered office | - | - | 18-FEB-1999 | Barbados | - | Paradise Papers |
| POHL FOREIGN SALES CORPORATION | Registered office | - | - | 30-OCT-1998 | Barbados | - | Paradise Papers |
| RAKIM HOLDINGS, LTD | Registered office | - | - | 18-JUN-2003 | Barbados | - | Paradise Papers |
| QUARK FSC, INC. | Registered office | - | - | 22-OCT-1997 | Barbados | - | Paradise Papers |
| ALPHA FSC, INC. | Registered office | - | - | 29-MAR-1999 | Barbados | - | Paradise Papers |
| FOX VALLEY FOREIGN SALES CORPORATION | Registered office | - | - | 26-MAR-1998 | Barbados | - | Paradise Papers |
| VIASYSTEMS FSC, INCORPORATED | Registered office | - | - | 11-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.