The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
DIVERSITY HEALTH INVESTMENT LTD. Registered office - - 07-DEC-2009 Barbados - Paradise Papers
DIVERCORP HEALTH INVESTMENT LTD. Registered office - - 07-DEC-2009 Barbados - Paradise Papers
VALCREDI FINANCIAL GROUP LTD. Registered office - - 07-DEC-2009 Barbados - Paradise Papers
IC INVESTMENTS SRL Registered office - - 29-JUL-2014 Barbados - Paradise Papers
CLOSCAN ENTERPRISES SRL Registered office - - 27-DEC-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.

Disclaimer