Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SOFI KAPITAL LTD. | Registered office | - | - | 02-JUL-2012 | Barbados | - | Paradise Papers |
| SATOR INTERNATIONAL LTD | Registered office | - | - | 30-OCT-1989 | Barbados | - | Paradise Papers |
| 3W ASSET MANAGEMENT LIMITED | Registered office | - | - | 23-APR-1998 | Barbados | - | Paradise Papers |
| BANNATYNE INVESTMENTS LIMITED | Registered office | - | - | 07-DEC-1990 | 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.