Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KEYWEST SWISS INVESTMENT BANK INC. | Registered office | - | - | 11-NOV-1994 | Barbados | - | Paradise Papers |
| CIT FINANCIAL (BARBADOS) SRL | Registered office | - | - | 13-JUN-2006 | Barbados | - | Paradise Papers |
| CIT FUNDING (BARBADOS) SRL | Registered office | - | - | 06-JUN-2006 | Barbados | - | Paradise Papers |
| FUJITSU CARIBBEAN (BARBADOS) LIMITED | Registered office | - | - | 06-MAR-1992 | Barbados | - | Paradise Papers |
| S.C. JOHNSON CARIBBEAN LTD. | Mailing address | - | - | 16-DEC-1976 | 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.