Connections:
Entity (18)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AFLI INC. | Registered office | - | - | 24-FEB-2010 | Barbados | - | Paradise Papers |
| PREMIER VACATION CLUB LTD. | Registered office | - | - | 25-NOV-2016 | Barbados | - | Paradise Papers |
| ALMONDI INC. | Registered office | - | - | 25-OCT-2010 | Barbados | - | Paradise Papers |
| LOCKVARA INC. | Registered office | - | - | 10-NOV-2010 | Barbados | - | Paradise Papers |
| LABORATORIES IPRAD SANTE, LTD. | Registered office | - | - | 28-FEB-2012 | Barbados | - | Paradise Papers |
| EXITO VENTURES, LTD. | Registered office | - | - | 19-FEB-2013 | Barbados | - | Paradise Papers |
| BULL EQUITY MANAGEMENT, LTD. | Registered office | - | - | 13-JUN-2013 | Barbados | - | Paradise Papers |
| CORAL VESSELS GROUP LTD. | Registered office | - | - | 29-MAY-2012 | Barbados | - | Paradise Papers |
| IBC'S SERVICES INCORPORATED | Registered office | - | - | 11-MAR-2008 | Barbados | - | Paradise Papers |
| LAWHI INVESTMENT LTD. | Registered office | - | - | 20-AUG-2013 | Barbados | - | Paradise Papers |
| FLIGHTS SUPPLY SERVICES LTD. | Registered office | - | - | 31-MAY-2012 | Barbados | - | Paradise Papers |
| AMAZONAS GLOBAL, CORP. | Registered office | - | - | 03-AUG-2012 | Barbados | - | Paradise Papers |
| ACTIVO CURAZAO HOLDINGS LTD | Registered office | - | - | 16-SEP-2015 | Barbados | - | Paradise Papers |
| CARICORP (BARBADOS) INC. | Registered office | - | - | 06-SEP-2011 | Barbados | - | Paradise Papers |
| FLAT 9 INVESTMENTS, CORP. | Registered office | - | - | 04-MAR-2009 | Barbados | - | Paradise Papers |
| INTERNATIONAL TRADING MACHINERY, LTD. | Registered office | - | - | 01-SEP-2009 | Barbados | - | Paradise Papers |
| CANAAN ENTERPRISES, INC. | Registered office | - | - | 05-JUN-2013 | Barbados | - | Paradise Papers |
| GOLBOURNES INDUSTRIAL, INC. | Registered office | - | - | 27-OCT-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.