Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (53)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| THORNHILL HOLDINGS LIMITED | Registered office | - | - | 31-JAN-2011 | Barbados | - | Paradise Papers |
| MADBIZ INC. | Registered office | - | - | 06-OCT-2010 | Barbados | - | Paradise Papers |
| KILCHBERG INVESTMENTS, LTD. | Registered office | - | - | 14-MAY-2013 | Barbados | - | Paradise Papers |
| GR LOGISTIC LTD. | Registered office | - | - | 15-MAR-2013 | Barbados | - | Paradise Papers |
| CARPE CONSULTING LTD. | Registered office | - | - | 23-JUN-2010 | Barbados | - | Paradise Papers |
| BOMUX LIMITED | Registered office | - | - | 08-JUN-2012 | Barbados | - | Paradise Papers |
| HARMONY CONSULTING GROUP, LTD. | Registered office | - | - | 20-JUL-2011 | Barbados | - | Paradise Papers |
| MARINERS INVESTMENT LIMITED | Registered office | - | - | 13-SEP-2011 | Barbados | - | Paradise Papers |
| OPM INVESTRADING LTD. | Registered office | - | - | 19-MAR-2009 | Barbados | - | Paradise Papers |
| CORPORACION TABARES ARENAS, SRL. | Registered office | - | - | 13-MAY-2016 | Barbados | - | Paradise Papers |
| ESTEIRO CORP. | Registered office | - | - | 24-APR-2013 | Barbados | - | Paradise Papers |
| SISA LTD. | Registered office | - | - | 19-NOV-2009 | Barbados | - | Paradise Papers |
| BETHENTA GROUP SRL | Registered office | - | - | 11-MAR-2016 | Barbados | - | Paradise Papers |
| OCEK SRL | Registered office | - | - | 23-APR-2014 | Barbados | - | Paradise Papers |
| WOREND LTD. | Registered office | - | - | 08-FEB-2012 | Barbados | - | Paradise Papers |
| TALLINN HOLDINGS SRL | Registered office | - | - | 29-JAN-2014 | Barbados | - | Paradise Papers |
| LANETONE LTD. | Registered office | - | - | 24-FEB-2012 | Barbados | - | Paradise Papers |
| IVORYAIR LTD. | Registered office | - | - | 28-NOV-2012 | Barbados | - | Paradise Papers |
| CALICO LIMITED | Registered office | - | - | 03-DEC-2010 | Barbados | - | Paradise Papers |
| SOLID DOMUS REINSURANCE, CORP. | Registered office | - | - | 07-MAY-2015 | 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.