Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TRIUMPH CAPITAL INC. | Registered office | - | - | 17-FEB-1995 | Barbados | - | Paradise Papers |
| ABG SECRETARY INC. | Registered office | - | - | 26-AUG-1993 | Barbados | - | Paradise Papers |
| ABG FINANCIAL & MANAGEMENT SERVICES INC. | Registered office | - | - | 04-AUG-1993 | Barbados | - | Paradise Papers |
| IPC (INTERNATIONAL) INC. | Registered office | - | - | 30-JUL-1996 | Barbados | - | Paradise Papers |
| SADIM INVESTMENTS INC. | Registered office | - | - | 10-DEC-1996 | Barbados | - | Paradise Papers |
| CSL CABO SHIPPING INC. | Registered office | - | - | 02-AUG-1995 | Barbados | - | Paradise Papers |
| AMERICAN BENEFIT INSURANCE COMPANY, LTD. | Registered office | - | - | 18-JAN-1993 | Barbados | - | Paradise Papers |
| HULL 2227 SHIPPING INC. | Registered office | - | - | 15-MAR-1996 | Barbados | - | Paradise Papers |
| HULL 2229 SHIPPING INC. | Registered office | - | - | 15-MAR-1996 | Barbados | - | Paradise Papers |
| ATLASCO SHIPPING LTD. | Registered office | - | - | 06-OCT-1995 | 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.