Connections:
Entity (50)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ALMOSA SERVICES INC | Registered office | - | - | 12-SEP-2012 | Barbados | - | Paradise Papers |
| NAEM HOLDING COMPANY LTD. | Registered office | - | - | 17-AUG-2010 | Barbados | - | Paradise Papers |
| THE KEY'S INVESTMENT COMPANY LTD | Registered office | - | - | 01-SEP-2014 | Barbados | - | Paradise Papers |
| CASH THE GOLD INC. | Registered office | - | - | 18-OCT-2012 | Barbados | - | Paradise Papers |
| OTTERSWIFT HOLDING COMPANY LTD. | Registered office | - | - | 17-AUG-2010 | Barbados | - | Paradise Papers |
| ALTOSTRATUS INC. | Registered office | - | - | 18-JUN-2012 | Barbados | - | Paradise Papers |
| BRACE TOOL INC. | Registered office | - | - | 10-FEB-2012 | Barbados | - | Paradise Papers |
| ALMOSA HOLDINGS INC | Registered office | - | - | 12-SEP-2012 | Barbados | - | Paradise Papers |
| STAYO INVESTMENTS & ADVISORY LTD. | Registered office | - | - | 15-MAY-2015 | Barbados | - | Paradise Papers |
| BIOSAIPH PHARMACEUTICALS INC. | Registered office | - | - | 27-APR-2011 | Barbados | - | Paradise Papers |
| NEW ZEUS INC. | Registered office | - | - | 15-FEB-2016 | Barbados | - | Paradise Papers |
| BELIEVE IT HOLDING COMPANY LTD. | Registered office | - | - | 17-AUG-2010 | Barbados | - | Paradise Papers |
| DROIDOS INC. | Registered office | - | - | 12-DEC-2014 | Barbados | - | Paradise Papers |
| CAOBA HOLDINGS INC. | Registered office | - | - | 17-AUG-2010 | Barbados | - | Paradise Papers |
| THE VELVET SUPERFOODS LTD | Registered office | - | - | 01-SEP-2014 | Barbados | - | Paradise Papers |
| LATAM FINANCING INTERNATIONAL CO. LTD. | Registered office | - | - | 06-JUN-2012 | Barbados | - | Paradise Papers |
| AIRTIME INC. | Registered office | - | - | 08-OCT-2015 | Barbados | - | Paradise Papers |
| WTM MANAGEMENT LTD. | Registered office | - | - | 04-FEB-2013 | Barbados | - | Paradise Papers |
| EMA MANAGEMENT SERVICES INC. | Registered office | - | - | 24-AUG-2012 | Barbados | - | Paradise Papers |
| CASH IT INC. | Registered office | - | - | 01-OCT-2012 | 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.