Connections:
Entity (50)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| YAMANIK LTD. | Registered office | - | - | 25-NOV-2014 | Barbados | - | Paradise Papers |
| YOJOCA CORP. | Registered office | - | - | 18-OCT-2016 | Barbados | - | Paradise Papers |
| LOLA MERAZ HOLDING LTD. | Registered office | - | - | 18-OCT-2016 | Barbados | - | Paradise Papers |
| MARTANDA LIMITED | Registered office | - | - | 14-JUL-2016 | Barbados | - | Paradise Papers |
| BROTHERS & SHARES, B&S, INC. | Registered office | - | - | 30-JUL-2015 | Barbados | - | Paradise Papers |
| PILULA ORINOCO CORP. | Registered office | - | - | 14-JUN-2016 | Barbados | - | Paradise Papers |
| AWGURI CORPORATION | Registered office | - | - | 05-AUG-2015 | Barbados | - | Paradise Papers |
| HD VENTURES INC. | Registered office | - | - | 29-JUN-2016 | Barbados | - | Paradise Papers |
| CRYSTAL CANE INC. | Registered office | - | - | 09-SEP-2014 | Barbados | - | Paradise Papers |
| PROMED RESOURCES LTD. | Registered office | - | - | 16-SEP-2016 | Barbados | - | Paradise Papers |
| TRIANA STREET SRL | Registered office | - | - | 06-DEC-2016 | Barbados | - | Paradise Papers |
| CONCORDIA INTERNATIONAL HOLDINGS SRL | Registered office | - | - | 10-NOV-2016 | Barbados | - | Paradise Papers |
| INTERNATIONAL TRAINING CENTER FOR TOURISM & HOSPITALITY SRL | Registered office | - | - | 25-NOV-2016 | Barbados | - | Paradise Papers |
| BAKOM CORP. | Registered office | - | - | 13-APR-2015 | Barbados | - | Paradise Papers |
| SEAPORT AGENCIES HOLDINGS SRL | Registered office | - | - | 10-NOV-2016 | Barbados | - | Paradise Papers |
| OSAGER INTERNATIONAL HOLDING LTD. | Registered office | - | - | 17-AUG-2016 | Barbados | - | Paradise Papers |
| CISOIL SRL | Registered office | - | - | 02-JUN-2015 | Barbados | - | Paradise Papers |
| PROGRESSIVE BUSINESS SOLUTIONS INC. | Registered office | - | - | 04-AUG-2016 | Barbados | - | Paradise Papers |
| THE KINGSWAY GROUP INC. | Registered office | - | - | 29-SEP-2016 | Barbados | - | Paradise Papers |
| GUARANI HOLDINGS SRL | Registered office | - | - | 26-SEP-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.