Connections:
Entity (27)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PETES INVESTMENTS LIMITED | Registered office | - | - | 22-OCT-2010 | Barbados | - | Paradise Papers |
| SAXON HOLDINGS LIMITED | Registered office | - | - | 17-DEC-2010 | Barbados | - | Paradise Papers |
| KAZAAM INTERNATIONAL HOLDINGS INC. | Registered office | - | - | 13-MAY-2009 | Barbados | - | Paradise Papers |
| SAGE (BARBADOS) INC. | Registered office | - | - | 05-DEC-2001 | Barbados | - | Paradise Papers |
| POLAR BEAR INVESTMENTS, INC. | Registered office | - | - | 30-MAR-2009 | Barbados | - | Paradise Papers |
| WAHOO INVESTMENTS LIMITED | Registered office | - | - | 07-SEP-2010 | Barbados | - | Paradise Papers |
| MURRAY HILL INVESTMENTS LTD. | Registered office | - | - | 05-JUL-2010 | Barbados | - | Paradise Papers |
| MERCANTILE DIAMOND GROUP INC. | Registered office | - | - | 18-AUG-2011 | Barbados | - | Paradise Papers |
| ONF INTERNATIONAL INC. | Registered office | - | - | 24-SEP-2010 | Barbados | - | Paradise Papers |
| LOMA LTD. | Registered office | - | - | 05-APR-2002 | Barbados | - | Paradise Papers |
| COVIMA LTD. | Registered office | - | - | 05-APR-2002 | Barbados | - | Paradise Papers |
| COVISO LTD. | Registered office | - | - | 05-APR-2002 | Barbados | - | Paradise Papers |
| FARO LTD. | Registered office | - | - | 05-APR-2002 | Barbados | - | Paradise Papers |
| PICHICUITA LTD | Registered office | - | - | 05-APR-2002 | Barbados | - | Paradise Papers |
| CKT LTD. | Registered office | - | - | 05-APR-2002 | Barbados | - | Paradise Papers |
| EXPERCO INTERNATIONAL LIMITED | Registered office | - | - | 09-AUG-1991 | Barbados | - | Paradise Papers |
| FMC GLOBAL INVESTMENTS LIMITED | Registered office | - | - | 30-DEC-1994 | Barbados | - | Paradise Papers |
| PERGAMON INC. | Registered office | - | - | 07-DEC-2011 | Barbados | - | Paradise Papers |
| MICROCHIP TECHNOLOGY (BARBADOS) II INCORPORATED | Mailing address | - | - | 10-MAR-2011 | Barbados | - | Paradise Papers |
| SAMUEL SOUTHERN IBC INC. | Registered office | - | - | 23-OCT-1996 | 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.