Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SUNFRESH TRADING LIMITED | Registered office | - | - | 26-NOV-1985 | Barbados | - | Paradise Papers |
| SOUTHAMPTON LIMITED | Registered office | - | - | 12-JUL-1968 | Barbados | - | Paradise Papers |
| TMCA INTERNATIONAL, INC. | Registered office | - | - | 10-APR-1985 | Barbados | - | Paradise Papers |
| SUN-DIAMOND FOREIGN SALES CORPORATION | Mailing address | - | - | 28-DEC-1984 | 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.