Connections:
Entity (20)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EDX CONSULTING GROUP INC. | Registered office | - | - | 16-JUL-2014 | Barbados | - | Paradise Papers |
| COROT LTD. | Registered office | - | - | 05-JUN-2014 | Barbados | - | Paradise Papers |
| BIANITIZ INVESTMENT INC. | Registered office | - | - | 26-AUG-2014 | Barbados | - | Paradise Papers |
| ASED HOLDINGS LTD | Registered office | - | - | 25-JUL-2014 | Barbados | - | Paradise Papers |
| BYSCAYNE INC. | Registered office | - | - | 26-AUG-2014 | Barbados | - | Paradise Papers |
| DEWBERRY INVESTMENT INC. | Registered office | - | - | 26-AUG-2014 | Barbados | - | Paradise Papers |
| HUMBER HOLDING LTD. | Registered office | - | - | 01-SEP-2014 | Barbados | - | Paradise Papers |
| RHEIF INVESTMENTS LTD. | Registered office | - | - | 19-JUN-2014 | Barbados | - | Paradise Papers |
| ATHENEA INVESTMENT INC. | Registered office | - | - | 26-AUG-2014 | Barbados | - | Paradise Papers |
| FIRSTGOLD INTERNATIONAL INC. | Registered office | - | - | 20-MAY-2014 | Barbados | - | Paradise Papers |
| BARTICA INVESTMENTS LTD | Registered office | - | - | 13-JUN-2014 | Barbados | - | Paradise Papers |
| KARIBERO SRL | Registered office | - | - | 15-JUL-2014 | Barbados | - | Paradise Papers |
| ESPHERA LTD. | Registered office | - | - | 16-APR-2014 | Barbados | - | Paradise Papers |
| CS GROUP SRL | Registered office | - | - | 27-JUL-2015 | Barbados | - | Paradise Papers |
| GRAN GRIS TECHNOLOGIES INC. | Registered office | - | - | 02-MAY-2014 | Barbados | - | Paradise Papers |
| HATNAYA INVESTMENTS SRL | Registered office | - | - | 28-JUL-2015 | Barbados | - | Paradise Papers |
| WORLD WIDE INFINITE SECURITY SOLUTIONS (BARBADOS) INC. | Registered office | - | - | 07-OCT-2014 | Barbados | - | Paradise Papers |
| CANDRUG INTERNATIONAL LTD. | Registered office | - | - | 14-MAY-2014 | Barbados | - | Paradise Papers |
| TREVO CORPORATION SRL | Registered office | - | - | 04-SEP-2014 | Barbados | - | Paradise Papers |
| IKOP SUPPLY, INC | Registered office | - | - | 16-MAY-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.