Connections:
Entity (38)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| C. CERONIX FSC, INC. | Registered office | - | - | 02-JUL-1993 | Barbados | - | Paradise Papers |
| UNITED CONTAINER MACHINERY FSC INC. | Registered office | - | - | 19-OCT-1992 | Barbados | - | Paradise Papers |
| CRYOSYSTEMS INTERNATIONAL, INC. | Registered office | - | - | 28-MAY-1991 | Barbados | - | Paradise Papers |
| AG FOREIGN SALES CORP | Registered office | - | - | 08-MAY-1991 | Barbados | - | Paradise Papers |
| S.T.I. INTERNATIONAL LTD | Registered office | - | - | 21-DEC-1990 | Barbados | - | Paradise Papers |
| SHEIKH GALLO OVERSEAS CORPORATION | Registered office | - | - | 31-JAN-1990 | Barbados | - | Paradise Papers |
| STUSSY FOREIGN SALES CORPORATION | Registered office | - | - | 23-MAY-1990 | Barbados | - | Paradise Papers |
| FORMATION TRADE CORP. | Registered office | - | - | 28-MAY-1991 | Barbados | - | Paradise Papers |
| BLISS-SALEM INTERNATIONAL INC. | Registered office | - | - | 16-OCT-1990 | Barbados | - | Paradise Papers |
| HANSA-PACIFIC (BARBADOS), LTD. | Registered office | - | - | 20-FEB-1990 | Barbados | - | Paradise Papers |
| ZIMPRO FS CORP. | Registered office | - | - | 23-APR-1991 | Barbados | - | Paradise Papers |
| SCT INTERNATIONAL SOFTWARE & SERVICES, INC. | Registered office | - | - | 18-NOV-1993 | Barbados | - | Paradise Papers |
| SILVER EXPORT SALES COMPANY LTD. | Registered office | - | - | 08-DEC-1994 | Barbados | - | Paradise Papers |
| INSYSTEMS FSC. LTD. | Registered office | - | - | 08-JAN-1990 | Barbados | - | Paradise Papers |
| ZEOS INTERNATIONAL FOREIGN SALES CORPORATION | Registered office | - | - | 31-DEC-1990 | Barbados | - | Paradise Papers |
| AIRSEP CORPORATION | Registered office | - | - | 16-JUL-1990 | Barbados | - | Paradise Papers |
| ISDN TECHNOLOGIES INTERNATIONAL, INC. | Registered office | - | - | 14-MAY-1991 | Barbados | - | Paradise Papers |
| ATRIA SOFTWARE INTERNATIONAL, INC. | Registered office | - | - | 08-NOV-1994 | Barbados | - | Paradise Papers |
| TIERNAY METALS INTERNATIONAL, INC. | Registered office | - | - | 24-JUL-1990 | Barbados | - | Paradise Papers |
| FWM FOREIGN SALES, INC. | Registered office | - | - | 13-APR-1994 | 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.