Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OZONE INVESTMENT INC. | Registered office | - | - | 05-JUN-2009 | Barbados | - | Paradise Papers |
| CHARLTON INVESTMENT (BARBADOS) INC. | Registered office | - | - | 05-MAR-1999 | Barbados | - | Paradise Papers |
| QUINCHA INVESTMENTS INC. | Registered office | - | - | 20-NOV-2007 | Barbados | - | Paradise Papers |
| FIRST FOUNDATION CLINIC INC. | Registered office | - | - | 16-MAY-2000 | Barbados | - | Paradise Papers |
| S.& V. INC. | Registered office | - | - | 05-JUN-1997 | Barbados | - | Paradise Papers |
| KNOWLEDGE EXPRESSIONS INC. | Registered office | - | - | 09-FEB-2000 | 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.