Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (711)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MARKETING ADVERTISING & PROMOTION INTERNATIONAL LTD. | Registered office | - | - | 16-DEC-2016 | Barbados | - | Paradise Papers |
| MARINE PROPERTIES (BARBADOS) CORP. | Registered office | - | - | 27-JAN-2011 | Barbados | - | Paradise Papers |
| FECF LTD | Registered office | - | - | 27-FEB-2013 | Barbados | - | Paradise Papers |
| NIAGARA GROUP INTERNATIONAL LTD. | Registered office | - | - | 14-DEC-2016 | Barbados | - | Paradise Papers |
| ABRESOL HOLDINGS LIMITED | Registered office | - | - | 25-OCT-2012 | Barbados | - | Paradise Papers |
| INMUSIC SOUTH AMERICA , LTD | Registered office | - | - | 06-DEC-2016 | Barbados | - | Paradise Papers |
| SEGOVIA INVESTMENTS LTD. | Registered office | - | - | 10-FEB-2009 | Barbados | - | Paradise Papers |
| SKUA LIMITED | Registered office | - | - | 05-DEC-2013 | Barbados | - | Paradise Papers |
| ZHOUJI JINKOU INC. | Registered office | - | - | 14-OCT-2013 | Barbados | - | Paradise Papers |
| ZAL CORP. | Registered office | - | - | 07-FEB-2014 | Barbados | - | Paradise Papers |
| EQUITRANS INTERNATIONAL LTD. | Registered office | - | - | 14-DEC-2016 | Barbados | - | Paradise Papers |
| MALOYA INVESTMENTS LTD. | Registered office | - | - | 08-JAN-2014 | Barbados | - | Paradise Papers |
| OPM TRADING BUSINESS CORP. | Registered office | - | - | 15-MAY-2012 | Barbados | - | Paradise Papers |
| CHERY AUTOMOBILES AMERICAS TRADE CO., LIMITED | Registered office | - | - | 14-DEC-2016 | Barbados | - | Paradise Papers |
| A-13 HOLDINGS LTD. | Registered office | - | - | 26-JUN-2013 | Barbados | - | Paradise Papers |
| CPS INVESTMENTS, INC. | Registered office | - | - | 11-DEC-2012 | Barbados | - | Paradise Papers |
| DESPEGAR (BARBADOS) INTERNATIONAL LTD. | Registered office | - | - | 23-JUL-2013 | Barbados | - | Paradise Papers |
| SEAPORT AGENCIES HOLDINGS CORPORATION | Registered office | - | - | 08-NOV-2013 | Barbados | - | Paradise Papers |
| TERRA WORLD TRADE, INC. | Registered office | - | - | 10-DEC-2014 | Barbados | - | Paradise Papers |
| BLUE SEA CORPORATION | Registered office | - | - | 31-MAY-2013 | 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.