Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DRW HOLDINGS LIMITED | Registered office | - | - | 23-NOV-2004 | Barbados | - | Paradise Papers |
| OIM SRL | Registered office | - | - | 22-OCT-2008 | Barbados | - | Paradise Papers |
| GCMI (BARBADOS II) SRL | Registered office | - | - | 20-JUL-2007 | Barbados | - | Paradise Papers |
| GCMI (BARBADOS I) SRL | Registered office | - | - | 20-JUL-2007 | Barbados | - | Paradise Papers |
| ASCENT SOFWARE LIMITED | Mailing address | - | - | 17-JAN-2008 | Barbados | - | Paradise Papers |
| FAIRVIEW GROUP SERVICES LIMITED | Mailing address | - | - | 17-OCT-2012 | Barbados | - | Paradise Papers |
| ALMAZ TRADING INTERNATIONAL INC. | Registered office | - | - | 02-FEB-1994 | Barbados | - | Paradise Papers |
| TTS LTD. | Registered office | - | - | 04-DEC-2007 | Barbados | - | Paradise Papers |
| LAPRAIRIE GROUP CONTRACTORS (INTERNATIONAL) LTD. | Registered office | - | - | 11-MAR-1994 | Barbados | - | Paradise Papers |
| DOCTOR'S GUIDE PUBLISHING LIMITED | Registered office | - | - | 14-MAY-1998 | Barbados | - | Paradise Papers |
| ADCELL CAPITAL INC. | Registered office | - | - | 27-AUG-2007 | Barbados | - | Paradise Papers |
| ARX CAPITAL INC | Registered office | - | - | 17-APR-2007 | Barbados | - | Paradise Papers |
| CAMECO GLOBAL SOUTH AMERICA INC. | Registered office | - | - | 20-SEP-2011 | Barbados | - | Paradise Papers |
| WINDERMERE PROPERTY INVESTMENTS LTD. | Mailing address | - | - | 12-MAY-2010 | Barbados | - | Paradise Papers |
| AMPHORA CAPTIVE INSURANCE MANAGERS LIMITED | Registered office | - | - | 08-NOV-1983 | 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.