Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TRINITY SANDS INTERNATIONAL VENTURES INC. | Mailing address | - | - | 12-MAY-2006 | Barbados | - | Paradise Papers |
| M.C. LOGISTICS CORP. | Mailing address | - | - | 28-NOV-2014 | Barbados | - | Paradise Papers |
| HASSON TRADELINKS LTD | Mailing address | - | - | 16-OCT-2015 | Barbados | - | Paradise Papers |
| MASTERCARD FOREIGN SALES CORPORATION | Mailing address | - | - | 31-JAN-1991 | Barbados | - | Paradise Papers |
| FLSMIDTH DOE INTERNATIONAL INC. | Mailing address | - | - | 31-AUG-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.