Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OMNI-LITE INDUSTRIES INTERNATIONAL INC. | Registered office | - | - | 09-OCT-1997 | Barbados | - | Paradise Papers |
| PHILIP INTERNATIONAL CAPITAL INC. | Registered office | - | - | 24-SEP-1997 | Barbados | - | Paradise Papers |
| ACL INTERNATIONAL INC. | Registered office | - | - | 08-OCT-1998 | Barbados | - | Paradise Papers |
| CMS (BARBADOS), SRL | Registered office | - | - | 08-DEC-2005 | Barbados | - | Paradise Papers |
| B.A.R.D. HOLDINGS LTD. | Registered office | - | - | 20-NOV-1997 | Barbados | - | Paradise Papers |
| SUGAR LAND LIMITED | Mailing address | - | - | 20-DEC-1996 | 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.