Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MOLLER AND ROTHE INTERNATIONAL LIMITED | Registered office | - | - | 31-DEC-1984 | Barbados | - | Paradise Papers |
| OMICRON INTERNATIONAL, INC. | Registered office | - | - | 01-NOV-1985 | Barbados | - | Paradise Papers |
| AMALIE LIMITED | Registered office | - | - | 16-MAY-1983 | Barbados | - | Paradise Papers |
| WILLERSEY LIMITED | Registered office | - | - | 07-DEC-1984 | Barbados | - | Paradise Papers |
| IXI FSC LTD. | Registered office | - | - | 11-JAN-1985 | Barbados | - | Paradise Papers |
| NIMADAN RESTAURANTS LIMITED | Registered office | - | - | 14-NOV-1985 | Barbados | - | Paradise Papers |
| TRIANA INVESTMENTS LIMITED | Registered office | - | - | 20-DEC-1985 | Barbados | - | Paradise Papers |
| PREFERRED AMUSEMENT RISK, LTD. | Registered office | - | - | 24-JUN-1986 | 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.