Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DYNAMO MEDIA CORP. | Registered office | - | - | 01-JUN-2012 | Barbados | - | Paradise Papers |
| PARADOX INTERNATIONAL BIRDS LTD. | Registered office | - | - | 05-APR-2004 | Barbados | - | Paradise Papers |
| LGC HOLDINGS (BARBADOS) LTD. | Registered office | - | - | 18-JUL-2016 | Barbados | - | Paradise Papers |
| FAIRY FLOSS LIMITED | Mailing address | - | - | 27-MAY-2014 | Barbados | - | Paradise Papers |
| DANANN HOLDING LIMITED | Registered office | - | - | 05-APR-2004 | Barbados | - | Paradise Papers |
| GILBOA INTERNATIONAL TRADING LIMITED | Registered office | - | - | 17-SEP-2002 | Barbados | - | Paradise Papers |
| WAM HOLDINGS LTD. | Registered office | - | - | 04-JAN-2007 | Barbados | - | Paradise Papers |
| AMPHORA BANK & TRUST CORPORATION | Registered office | - | - | 03-MAY-2006 | Barbados | - | Paradise Papers |
| MAGINDUSTRIES SERVICES INC. | Registered office | - | - | 15-JUN-2005 | Barbados | - | Paradise Papers |
| MAGMINERALS INC. | Registered office | - | - | 15-JUN-2005 | Barbados | - | Paradise Papers |
| VICTORIA INVESTMENTS (BARBADOS) INC. | Registered office | - | - | 02-NOV-1999 | Barbados | - | Paradise Papers |
| AMPHORA BANK & TRUST CORPORATION | Registered office | - | - | 08-FEB-2011 | 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.