Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PANACEA CORP | Registered office | - | - | 29-FEB-2012 | Barbados | - | Paradise Papers |
| KORDIELFOB GLOBAL SUBINVESTMENTS LUXEMBOURG S.A.R.L | Mailing address | - | - | 20-NOV-2015 | Barbados | - | Paradise Papers |
| BROOKFIELD INTERNATIONAL SECURITIES INC. | Registered office | - | - | 03-AUG-1988 | Barbados | - | Paradise Papers |
| OCEAN VIEW REAL ESTATE HOLDINGS LTD. | Registered office | - | - | 03-JAN-2011 | Barbados | - | Paradise Papers |
| BANK OF MONTREAL (BARBADOS) LIMITED | Mailing address | - | - | 26-MAY-1992 | 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.