Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DIRECT ACCESS INC. | Registered office | - | - | 14-NOV-2000 | Barbados | - | Paradise Papers |
| HALO SIX LTD. | Registered office | - | - | 30-DEC-2003 | Barbados | - | Paradise Papers |
| FXS LTD. | Registered office | - | - | 01-MAR-2004 | Barbados | - | Paradise Papers |
| HALO 9 LTD. | Registered office | - | - | 31-MAR-2005 | Barbados | - | Paradise Papers |
| UNDERWATER ADVENTURES LTD | Registered office | - | - | 07-JUN-2004 | Barbados | - | Paradise Papers |
| GLOBAL ADVANTAGE LTD. | Registered office | - | - | 30-DEC-2003 | 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.