Connections:
Entity (21)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FREEMONT INTERNATIONAL LTD. | Mailing address | - | - | 25-JUL-2007 | Barbados | - | Paradise Papers |
| TRENTON INTERNATIONAL INC. | Mailing address | - | - | 16-MAR-2007 | Barbados | - | Paradise Papers |
| CHRYSOBERYL INC. | Mailing address | - | - | 27-FEB-2004 | Barbados | - | Paradise Papers |
| AMARILLO HOLDINGS LTD. | Mailing address | - | - | 16-MAR-2007 | Barbados | - | Paradise Papers |
| ENEWSBUZZ SERVICES (BARBADOS) INC. | Mailing address | - | - | 18-JUL-2007 | Barbados | - | Paradise Papers |
| MATCH FOODS CORPORATION | Mailing address | - | - | 17-SEP-2003 | Barbados | - | Paradise Papers |
| GRAND VISTA INC. | Mailing address | - | - | 27-FEB-2004 | Barbados | - | Paradise Papers |
| SILBURN HOLDINGS LIMITED | Mailing address | - | - | 16-MAR-2007 | Barbados | - | Paradise Papers |
| SANTE SOLUTIONS LTD. | Mailing address | - | - | 07-MAY-2004 | Barbados | - | Paradise Papers |
| WESSEX INC. | Mailing address | - | - | 27-FEB-2004 | Barbados | - | Paradise Papers |
| AVENUE GLOBAL HOLDINGS INC. | Mailing address | - | - | 20-MAR-2003 | Barbados | - | Paradise Papers |
| FLOWSTAR INTERNATIONAL INC. | Mailing address | - | - | 23-JUL-2003 | Barbados | - | Paradise Papers |
| INTEGRIS FUND SERVICES INC. | Mailing address | - | - | 03-JUL-1998 | Barbados | - | Paradise Papers |
| ARROW-WEST EQUIPMENT INTERNATIONAL SRL | Mailing address | - | - | 07-MAR-2005 | Barbados | - | Paradise Papers |
| DRAGON HEART TRADING CORP. | Mailing address | - | - | 16-JAN-2004 | Barbados | - | Paradise Papers |
| AVENUE WEALTH MANAGEMENT INTERNATIONAL INC. | Mailing address | - | - | 03-MAR-2003 | Barbados | - | Paradise Papers |
| VAST EXPLORATION (BARBADOS) HOLDING INC. | Mailing address | - | - | 27-FEB-2008 | Barbados | - | Paradise Papers |
| BG CAPITAL MANAGEMENT CORP. | Mailing address | - | - | 29-JUN-2007 | Barbados | - | Paradise Papers |
| CARDIOME RESEARCH AND DEVELOPMENT (BARBADOS), INC. | Mailing address | - | - | 23-JAN-2004 | Barbados | - | Paradise Papers |
| BAYSHORE CORPORATE SERVICES (BARBADOS) LTD. | Mailing address | - | - | 16-MAR-2007 | 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.