Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| STRATEGY MERCHANT GROUP LIMITED | Mailing address | - | - | 23-FEB-2005 | Barbados | - | Paradise Papers |
| HS HOLDINGS INC | Mailing address | - | - | 20-SEP-2004 | Barbados | - | Paradise Papers |
| PRIMO HOLDING LTD. | Registered office | - | - | 24-JUL-2000 | Barbados | - | Paradise Papers |
| SAGICOR LIFE INC. | Registered office | - | - | 06-DEC-2002 | Barbados | - | Paradise Papers |
| BOC GLOBAL BANK LTD | Registered office | - | - | 19-DEC-1990 | 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.