Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| B.A.I.C. INTERNATIONAL CORP. | Registered office | - | - | 12-MAY-1992 | Barbados | - | Paradise Papers |
| MINING VENTURES LIMITED | Registered office | - | - | 22-NOV-1996 | Barbados | - | Paradise Papers |
| DDG FSC, INC. | Registered office | - | - | 01-APR-1997 | Barbados | - | Paradise Papers |
| STEWART FSC LTD | Registered office | - | - | 13-MAR-1997 | Barbados | - | Paradise Papers |
| EAGLE CREEK F.S.C. INC. | Registered office | - | - | 01-APR-1995 | Barbados | - | Paradise Papers |
| FEDEX FSC CORPORATION | Registered office | - | - | 03-SEP-1996 | Barbados | - | Paradise Papers |
| ARAIN MICRO SYSTEMS INC. | Registered office | - | - | 20-NOV-1997 | 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.