Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DE AQUI SOY HOLDING LTD. | Registered office | - | - | 24-JUL-2015 | Barbados | - | Paradise Papers |
| THE MANDARIN COMPANY LTD. | Registered office | - | - | 27-DEC-2007 | Barbados | - | Paradise Papers |
| L&R WHITE SANDS HOLDING LTD. | Registered office | - | - | 02-SEP-2016 | Barbados | - | Paradise Papers |
| ATHENA SRL | Registered office | - | - | 20-DEC-2016 | Barbados | - | Paradise Papers |
| QUALTON VENTURES CORPORATION | Registered office | - | - | 22-FEB-2008 | Barbados | - | Paradise Papers |
| SUNSTAR RICE HOLDINGS LTD. | Registered office | - | - | 14-JUL-2010 | Barbados | - | Paradise Papers |
| BARICE HOLDINGS INC | Registered office | - | - | 14-JUL-2010 | Barbados | - | Paradise Papers |
| APOLO SRL | Registered office | - | - | 20-DEC-2016 | Barbados | - | Paradise Papers |
| ITCR CRISTAL RICE, LTD. | Registered office | - | - | 14-JUL-2010 | Barbados | - | Paradise Papers |
| INVENTIV HEALTH HOLDINGS (BARBADOS) SRL | Registered office | - | - | 27-OCT-2016 | Barbados | - | Paradise Papers |
| LYB (BARBADOS) SRL | Registered office | - | - | 09-DEC-2016 | Barbados | - | Paradise Papers |
| EAST TRADING CO. INC | Registered office | - | - | 31-OCT-2008 | 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.