Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EPITAPH'S INVISIBLE INC. | Registered office | - | - | 14-JUN-1995 | Barbados | - | Paradise Papers |
| ALLIED TELESIS FOREIGN SALES CORPORATION | Registered office | - | - | 23-OCT-1992 | Barbados | - | Paradise Papers |
| SURINI LTD. | Mailing address | - | - | 20-JAN-1993 | Barbados | - | Paradise Papers |
| EBS-AMERICA EXPORTING, INC. | Registered office | - | - | 26-APR-1991 | Barbados | - | Paradise Papers |
| THRUSTMASTER FOREIGN SALES CORPORATION | Registered office | - | - | 18-APR-1995 | Barbados | - | Paradise Papers |
| WGI AUTOSURE GROUP INC. | Registered office | - | - | 05-OCT-1994 | Barbados | - | Paradise Papers |
| AJAX MAGNETHERMIC INTERNATIONAL CORPORATION | Registered office | - | - | 02-JUL-1993 | Barbados | - | Paradise Papers |
| G & G HOLDINGS LTD. | Mailing address | - | - | 23-MAR-1993 | Barbados | - | Paradise Papers |
| G & G FINANCIAL LTD. | Mailing address | - | - | 23-MAR-1993 | Barbados | - | Paradise Papers |
| ABACUS TRUST & BANKING SERVICES INC. | Registered office | - | - | 30-JUN-1994 | Barbados | - | Paradise Papers |
| COLYBRAND COMPANY SERVICES LIMITED | Registered office | - | - | 05-DEC-1978 | Barbados | - | Paradise Papers |
| HURON VALLEY STEEL FOREIGN SALES CORPORATION | Registered office | - | - | 26-MAY-1995 | 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.