Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NIRIYA TRADING INC. | Registered office | - | - | 22-JUN-2006 | Barbados | - | Paradise Papers |
| JNC INC. | Registered office | - | - | 02-FEB-2001 | Barbados | - | Paradise Papers |
| BAYDOS INVESTMENTS INC. | Registered office | - | - | 21-JUN-2006 | 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.