Connections:
Entity (28)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MODULAR CONSULTING AND ENGINEERING LTD. | Registered office | - | - | 07-MAR-2013 | Barbados | - | Paradise Papers |
| RE INVESTMENT CORP. | Registered office | - | - | 16-FEB-2012 | Barbados | - | Paradise Papers |
| LMN INTERNATIONAL FIDUCIARY SERVICES LTD. | Registered office | - | - | 15-JUN-2012 | Barbados | - | Paradise Papers |
| SHENYANG METALS AND TRADING GROUP LTD. | Registered office | - | - | 30-JAN-2012 | Barbados | - | Paradise Papers |
| WEALTH GLOBAL ADVISORS LTD. | Registered office | - | - | 14-JUN-2012 | Barbados | - | Paradise Papers |
| AP TRUST HOLDINGS CORPORATION | Registered office | - | - | 16-AUG-2012 | Barbados | - | Paradise Papers |
| SARATOGA OIL AND GAS LTD. | Registered office | - | - | 26-NOV-2012 | Barbados | - | Paradise Papers |
| MAGNETIC FIELD TECHNOLOGIES INC. | Registered office | - | - | 13-APR-2012 | Barbados | - | Paradise Papers |
| BOOK YOUR TOURS INC. | Registered office | - | - | 19-APR-2012 | Barbados | - | Paradise Papers |
| BLUE DIAMOND FINANCIAL INC. | Registered office | - | - | 13-APR-2012 | Barbados | - | Paradise Papers |
| TTT ACQUISITION CORP. | Registered office | - | - | 20-SEP-2010 | Barbados | - | Paradise Papers |
| LAST FRONTIER INC. | Registered office | - | - | 03-JUN-2014 | Barbados | - | Paradise Papers |
| COLUMBUS NETWORKS (CAYMAN) HOLDCO LIMITED | Registered office | - | - | 19-DEC-2014 | Barbados | - | Paradise Papers |
| BENXI COMMODITIES AND RESOURCES LTD. | Registered office | - | - | 26-JUL-2012 | Barbados | - | Paradise Papers |
| CARTA (BARBADOS) LTD. | Registered office | - | - | 10-SEP-2012 | Barbados | - | Paradise Papers |
| GEMINIS HOLDINGS LTD. | Registered office | - | - | 31-MAY-2013 | Barbados | - | Paradise Papers |
| EKM CORPORATE CONSULTANTS INC. | Registered office | - | - | 11-OCT-1999 | Barbados | - | Paradise Papers |
| ADVANCE CARIBBEAN (BARBADOS) LTD. | Registered office | - | - | 20-JUN-2014 | Barbados | - | Paradise Papers |
| ZENO INTERNATIONAL LTD. | Registered office | - | - | 27-DEC-2012 | Barbados | - | Paradise Papers |
| JOVICRI HOLDINGS LTD. | Registered office | - | - | 02-MAY-2013 | 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.