Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MALLIG INC | Registered office | - | - | 29-MAR-2001 | Barbados | - | Paradise Papers |
| WICKS TRADING LTD. | Registered office | - | - | 09-APR-1998 | Barbados | - | Paradise Papers |
| NSI EXPORT LTD. | Registered office | - | - | 26-AUG-1998 | Barbados | - | Paradise Papers |
| C & H EXPORT INC. | Registered office | - | - | 30-JUN-1998 | Barbados | - | Paradise Papers |
| MANHATTAN ASSOCIATES INTERNATIONAL, INC. | Registered office | - | - | 10-AUG-1998 | Barbados | - | Paradise Papers |
| TB WOOD'S FOREIGN SALES CORPORATION | Registered office | - | - | 23-MAY-1997 | Barbados | - | Paradise Papers |
| LUKI FOREIGN SALES CORPORATION | Registered office | - | - | 16-SEP-1998 | Barbados | - | Paradise Papers |
| SHOREWOOD FOREIGN SALES CORPORATION | Registered office | - | - | 30-APR-1998 | Barbados | - | Paradise Papers |
| G-K FS CORPORATION | Registered office | - | - | 09-JUL-1998 | Barbados | - | Paradise Papers |
| WEST PARK EXPORT, INC. | Registered office | - | - | 29-DEC-1998 | 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.