Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JKL ENTERPRISES INC. | Registered office | - | - | 23-AUG-2006 | Barbados | - | Paradise Papers |
| NGS MARKETING (BARBADOS) INC. | Registered office | - | - | 24-SEP-2003 | Barbados | - | Paradise Papers |
| MKW ENTERPRISES INC. | Registered office | - | - | 07-SEP-2006 | Barbados | - | Paradise Papers |
| TIGER HOLDINGS LTD | Registered office | - | - | 11-APR-2000 | Barbados | - | Paradise Papers |
| JUHANA LIMITED | Registered office | - | - | 31-AUG-2004 | Barbados | - | Paradise Papers |
| CARIBE INTERNATIONAL TRADING INC. | Registered office | - | - | 07-APR-2000 | Barbados | - | Paradise Papers |
| G D CONTROL LIMITED | Registered office | - | - | 15-JAN-2001 | Barbados | - | Paradise Papers |
| D.I.Y. MARKETING INC. | Registered office | - | - | 23-SEP-1999 | Barbados | - | Paradise Papers |
| WIRELESS PARADIGMS LIMITED | Registered office | - | - | 26-AUG-1999 | 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.