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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
TONG INTERNATIONAL LTD. Registered office - - 23-DEC-1994 Barbados - Paradise Papers
EVCO LIMITED Registered office - - 16-APR-1991 Barbados - Paradise Papers
W.T. INVESTMENTS INC. Registered office - - 12-APR-1991 Barbados - Paradise Papers
GRAPHTEK LIMITED Registered office - - 13-FEB-1990 Barbados - Paradise Papers
GOLDCHEQUE FINANCIAL CORPORATION Registered office - - 13-DEC-1994 Barbados - Paradise Papers
SYSTEMS XCELLENCE INTERNATIONAL LLC Mailing address - - 25-JUL-1995 Barbados - Paradise Papers
L.T.A. INVESTMENTS LTD Registered office - - 21-DEC-1990 Barbados - Paradise Papers
M.P.H. INVESTMENTS LIMITED Registered office - - 15-SEP-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.

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