Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INTER MAR TECHNOLOGY LTD. | Registered office | - | - | 29-SEP-2010 | Barbados | - | Paradise Papers |
| MELNYK RACING STABLES INC. | Registered office | - | - | 28-JAN-1998 | Barbados | - | Paradise Papers |
| VENEZOLANA DE CONTROL INTERMODAL SRL | Registered office | - | - | 09-APR-2010 | 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.