Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BRESIA INVESTMENT MANAGEMENT INC. | Registered office | - | - | 24-FEB-2011 | Barbados | - | Paradise Papers |
| BREAKWATER INTERNATIONAL INC. | Registered office | - | - | 11-APR-2005 | Barbados | - | Paradise Papers |
| AURINIA DEVELOPMENT CORP. | Registered office | - | - | 23-JUL-2012 | Barbados | - | Paradise Papers |
| EAGER TO LEARN INCORPORATED | Registered office | - | - | 22-MAR-2011 | Barbados | - | Paradise Papers |
| PCE INTERNATIONAL FAMILY FOUNDATION INC. | Registered office | - | - | 14-MAY-2012 | Barbados | - | Paradise Papers |
| AURINIA HOLDINGS CORP. | Registered office | - | - | 23-JUL-2012 | Barbados | - | Paradise Papers |
| CARTA AMERICAS INC. | Mailing address | - | - | 28-OCT-2009 | Barbados | - | Paradise Papers |
| DOMINION VOTING SYSTEMS INTERNATIONAL CORPORATION | Mailing address | - | - | 06-OCT-2009 | Barbados | - | Paradise Papers |
| BLH CHEMICAL COMPANY LTD. | Registered office | - | - | 23-NOV-2010 | Barbados | - | Paradise Papers |
| JILBEY (BARBADOS) INC. | Registered office | - | - | 16-DEC-2004 | Barbados | - | Paradise Papers |
| SEPRO SYSTEMS INTERNATIONAL INC | Registered office | - | - | 22-SEP-1998 | Barbados | - | Paradise Papers |
| WATERFRONT SHIPPING COMPANY LIMITED | Registered office | - | - | 19-OCT-1995 | Barbados | - | Paradise Papers |
| TRADEWINDS MARKETING CORPORATION | Registered office | - | - | 11-NOV-1994 | 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.