Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CYBERSOURCE INC. | Registered office | - | - | 18-AUG-2003 | Barbados | - | Paradise Papers |
| SPORTS ZONES INC. | Registered office | - | - | 05-FEB-2003 | Barbados | - | Paradise Papers |
| KEY SAFETY AND BLOWOUT CONTROL CORP. | Registered office | - | - | 25-MAR-2003 | Barbados | - | Paradise Papers |
| SUNTEL COMMUNICATIONS INC. | Registered office | - | - | 01-NOV-2000 | Barbados | - | Paradise Papers |
| AL-KADI INVESTMENTS (BARBADOS) LTD. | Registered office | - | - | 12-AUG-1993 | Barbados | - | Paradise Papers |
| SEMSCO BARBADOS, L.L.C. | Mailing address | - | - | 29-JUN-2000 | Barbados | - | Paradise Papers |
| GOWAN FOREIGN SALES CORPORATION | Registered office | - | - | 05-MAR-1998 | Barbados | - | Paradise Papers |
| FLIGHT STRUCTURES INTERNATIONAL, INC. | Registered office | - | - | 26-MAY-1993 | Barbados | - | Paradise Papers |
| INTERNATIONAL FOOD DISTRIBUTION INC. | Registered office | - | - | 31-JAN-2003 | Barbados | - | Paradise Papers |
| MCLARENS TOPLIS CARIBBEAN LIMITED | Registered office | - | - | 25-SEP-1992 | Barbados | - | Paradise Papers |
| MARTENN INVESTMENTS LIMITED | Registered office | - | - | 30-OCT-1986 | Barbados | - | Paradise Papers |
| ZARLINK SEMICONDUCTOR (BARBADOS) LTD. | Registered office | - | - | 30-JAN-1998 | Barbados | - | Paradise Papers |
| CELESTRON (BARBADOS) FSC CORP | Registered office | - | - | 08-OCT-1999 | Barbados | - | Paradise Papers |
| OPEN SOFTWARE CORP. | Registered office | - | - | 07-JUL-2004 | Barbados | - | Paradise Papers |
| BANC ONE INTERNATIONAL SERVICES CORPORATION | Mailing address | - | - | 04-APR-1996 | 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.