Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (102)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TALENTOS UNIVERSIDAD METROPOLITANA INC. | Registered office | - | - | 06-MAR-2015 | Barbados | - | Paradise Papers |
| INTERNATIONAL ES HOLDING AND TRADING CORP. | Registered office | - | - | 24-SEP-2013 | Barbados | - | Paradise Papers |
| ENERGOLD MINERALS INC. | Registered office | - | - | 20-JAN-2017 | Barbados | - | Paradise Papers |
| ULTRADIAN DYNAMICS INC. | Registered office | - | - | 20-SEP-2016 | Barbados | - | Paradise Papers |
| MUSTANG ENGINEERING DE VENEZUELA LIMITED | Registered office | - | - | 20-JAN-2015 | Barbados | - | Paradise Papers |
| SPRINGWOODS REALTY PARENT CORPORATION | Registered office | - | - | 24-NOV-2014 | Barbados | - | Paradise Papers |
| FRANCHISE NETWORK INTERNATIONAL SRL | Registered office | - | - | 08-DEC-2016 | Barbados | - | Paradise Papers |
| CZAAR PARTNERS LIMITED | Registered office | - | - | 08-OCT-2015 | Barbados | - | Paradise Papers |
| RWB30 HOLDINGS LTD. | Registered office | - | - | 03-JUN-2016 | Barbados | - | Paradise Papers |
| LRE CORP. | Mailing address | - | - | 12-JUN-2012 | Barbados | - | Paradise Papers |
| SPRINGWOODS 6A PARENT CORPORATION | Registered office | - | - | 24-NOV-2014 | Barbados | - | Paradise Papers |
| RWB68 HOLDINGS LTD. | Registered office | - | - | 23-JUN-2016 | Barbados | - | Paradise Papers |
| SIMLA HOLDINGS INC. | Registered office | - | - | 12-JUL-2016 | Barbados | - | Paradise Papers |
| RWB58 HOLDINGS LTD. | Registered office | - | - | 07-JUN-2016 | Barbados | - | Paradise Papers |
| RWB35 HOLDINGS LTD. | Registered office | - | - | 19-MAY-2016 | Barbados | - | Paradise Papers |
| ALLIANCE RESOURCES LIMITED | Registered office | - | - | 22-OCT-2015 | Barbados | - | Paradise Papers |
| SPRINGWOODS 2 PARENT CORPORATION | Registered office | - | - | 24-NOV-2014 | Barbados | - | Paradise Papers |
| RWB52 HOLDINGS LTD | Registered office | - | - | 06-DEC-2016 | Barbados | - | Paradise Papers |
| REBEL LTD | Registered office | - | - | 20-JAN-2014 | Barbados | - | Paradise Papers |
| RWB67 HOLDINGS LTD. | Registered office | - | - | 19-MAY-2016 | 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.