Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CHRISTCHURCH TRUST CORPORATION | Registered office | - | - | 09-MAY-2012 | Barbados | - | Paradise Papers |
| GENESIS FINANCIAL SERVICES INC. | Registered office | - | - | 03-APR-2009 | Barbados | - | Paradise Papers |
| GLOBAL INTEGRATED FINTECH SOLUTIONS (BARBADOS) INC. | Registered office | - | - | 14-DEC-2016 | Barbados | - | Paradise Papers |
| LAYER CAKE INC | Registered office | - | - | 27-FEB-2013 | Barbados | - | Paradise Papers |
| MNM TRUST CORPORATION | Registered office | - | - | 13-AUG-2012 | Barbados | - | Paradise Papers |
| ATLAS ASSET ADVISORS INC | Registered office | - | - | 09-MAY-2012 | Barbados | - | Paradise Papers |
| MEDICAL INVESTMENTS (BARBADOS) INC. | Registered office | - | - | 26-MAR-2013 | Barbados | - | Paradise Papers |
| GREEN PARK VENTURES LTD | Registered office | - | - | 12-APR-2011 | Barbados | - | Paradise Papers |
| GLOBAL INTEGRATED FINTECH SOLUTIONS (CLA) INC. | Registered office | - | - | 14-DEC-2016 | Barbados | - | Paradise Papers |
| UHY (BARBADOS) SRL | Registered office | - | - | 29-NOV-2012 | Barbados | - | Paradise Papers |
| UHY CLERTAX INC. | Registered office | - | - | 29-NOV-2012 | Barbados | - | Paradise Papers |
| ALACRITY PARTNERS LTD | Registered office | - | - | 13-NOV-2009 | Barbados | - | Paradise Papers |
| GASTECH CORPORATION | Registered office | - | - | 28-OCT-2009 | Barbados | - | Paradise Papers |
| GREEN PARK WEALTH MANAGEMENT INC. | Registered office | - | - | 15-FEB-2011 | Barbados | - | Paradise Papers |
| ALFIE GROUP LTD. | Registered office | - | - | 11-DEC-2009 | Barbados | - | Paradise Papers |
| INTERNATIONAL FISCAL ASSOCIATION (BARBADOS) INC. | Registered office | - | - | 17-MAR-2014 | 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.