Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LPB HOLDINGS INC. | Registered office | - | - | 02-MAR-2010 | Barbados | - | Paradise Papers |
| NECANDO INC. | Registered office | - | - | 28-OCT-2010 | Barbados | - | Paradise Papers |
| EVE RESEARCH INC. | Registered office | - | - | 10-SEP-2010 | Barbados | - | Paradise Papers |
| EPIGENETICS (BARBADOS) LTD. | Registered office | - | - | 11-AUG-2010 | Barbados | - | Paradise Papers |
| DELCOP HOLDING COMPANY LIMITED | Registered office | - | - | 20-JAN-2011 | Barbados | - | Paradise Papers |
| ZAZA PROPERTIES INC. | Registered office | - | - | 12-MAR-2010 | Barbados | - | Paradise Papers |
| FUNGUS LAKE INVESTMENTS INC. | Registered office | - | - | 16-JUN-2010 | Barbados | - | Paradise Papers |
| BKB CONSULTING INC. | Registered office | - | - | 26-JAN-2009 | Barbados | - | Paradise Papers |
| SAVINGS PLUS SUPERMARKETS INC. | Registered office | - | - | 16-FEB-2010 | Barbados | - | Paradise Papers |
| COLUMBUS ANTILLES (BARBADOS) LIMITED | Registered office | - | - | 24-MAR-2009 | 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.