Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MONTANA REALTY LTD | Registered office | - | - | 24-MAY-2016 | Barbados | - | Paradise Papers |
| CENTO OVERSEAS LTD | Registered office | - | - | 31-OCT-2012 | Barbados | - | Paradise Papers |
| CASSIA HEIGHTS 24 PROPERTY HOLDINGS LTD | Registered office | - | - | 05-OCT-2012 | Barbados | - | Paradise Papers |
| SWSEAH LIMITED | Registered office | - | - | 19-NOV-2012 | Barbados | - | Paradise Papers |
| CORALCOVE8 LTD | Registered office | - | - | 31-JUL-2013 | Barbados | - | Paradise Papers |
| ITHACA PROPERTY INC. | Registered office | - | - | 19-NOV-2009 | Barbados | - | Paradise Papers |
| HENRICO VENTURES LIMITED | Registered office | - | - | 21-AUG-2015 | Barbados | - | Paradise Papers |
| POSEIDON WEALTH LIMITED | Registered office | - | - | 20-AUG-2015 | Barbados | - | Paradise Papers |
| OGON OVERSEAS LTD. | Registered office | - | - | 05-SEP-2016 | Barbados | - | Paradise Papers |
| BROADLEY & ASSOCIATES LIMITED | Registered office | - | - | 01-APR-2010 | Barbados | - | Paradise Papers |
| ALUJA HOLDINGS INC. | Registered office | - | - | 23-FEB-2015 | Barbados | - | Paradise Papers |
| LA PAILLOTE (BVI) INC. | Registered office | - | - | 10-MAY-2013 | Barbados | - | Paradise Papers |
| VILLA VIK. ROCK DUNDO PROPERTY HOLDINGS LTD. | Registered office | - | - | 21-MAR-2013 | 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.