Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BANNAVILLE INVESTMENTS LTD. | Registered office | - | - | 19-SEP-2008 | Barbados | - | Paradise Papers |
| ASHER HOLDINGS LTD. | Registered office | - | - | 25-SEP-2008 | Barbados | - | Paradise Papers |
| A.A.LAQUIS (BARBADOS) LIMITED | Registered office | - | - | 27-JUN-2008 | Barbados | - | Paradise Papers |
| LEURA INVESTMENTS INC | Registered office | - | - | 26-JUL-2002 | Barbados | - | Paradise Papers |
| WINDSOR PLAZA LTD. | Registered office | - | - | 10-MAY-2005 | Barbados | - | Paradise Papers |
| ALFUNDI INVESTMENTS LTD. | Registered office | - | - | 12-MAR-2009 | Barbados | - | Paradise Papers |
| POLOVIEW INC. | Registered office | - | - | 02-MAY-2006 | 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.