Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WEST ELEVEN LIMITED | Registered office | - | - | 11-DEC-2009 | Barbados | - | Paradise Papers |
| PIRIFORM (BARBADOS) LTD. | Registered office | - | - | 09-DEC-2009 | Barbados | - | Paradise Papers |
| APPS MANAGEMENT SERVICES LTD. | Registered office | - | - | 07-APR-1994 | Barbados | - | Paradise Papers |
| LATAM OIL VENTURES LTD | Registered office | - | - | 29-OCT-2009 | Barbados | - | Paradise Papers |
| SEDLOH FINANCIAL CORPORATION | Registered office | - | - | 15-MAR-2007 | Barbados | - | Paradise Papers |
| MARBLE MFI INTERNATIONAL INC. | Registered office | - | - | 01-DEC-2009 | Barbados | - | Paradise Papers |
| PLD CHINA INVESTMENT (57) SRL | Registered office | - | - | 11-MAY-2007 | Barbados | - | Paradise Papers |
| MARBLE FUND ASSET MANAGEMENT INC. | Registered office | - | - | 01-DEC-2009 | Barbados | - | Paradise Papers |
| PLD CHINA INVESTMENT (56) SRL | Registered office | - | - | 11-MAY-2007 | Barbados | - | Paradise Papers |
| PLD CHINA INVESTMENT (71) SRL | Registered office | - | - | 12-NOV-2007 | Barbados | - | Paradise Papers |
| CAD INVESTMENTS INTERNATIONAL SRL | Registered office | - | - | 23-JAN-2009 | 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.