Connections:
Entity (43)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TZ SECURITIES, INC. | Registered office | - | - | 14-DEC-2016 | Barbados | - | Paradise Papers |
| CHAMBERS IP LIMITED | Registered office | - | - | 12-MAY-2016 | Barbados | - | Paradise Papers |
| PINUELA INVESTMENT, CORP. | Registered office | - | - | 26-AUG-2016 | Barbados | - | Paradise Papers |
| SHUKHEIR OIL (BARBADOS) CORP. | Registered office | - | - | 19-NOV-2012 | Barbados | - | Paradise Papers |
| CARTERA DE INVERSIONES INTERNACIONAL HOLDINGS INC. | Registered office | - | - | 06-DEC-2016 | Barbados | - | Paradise Papers |
| 444 COLOMBIA HOLDINGS INC. | Registered office | - | - | 22-JUL-2015 | Barbados | - | Paradise Papers |
| AVP TRAINING CONSULTING CORP. | Registered office | - | - | 07-OCT-2016 | Barbados | - | Paradise Papers |
| 888 COLOMBIA HOLDINGS INC. | Registered office | - | - | 22-JUL-2015 | Barbados | - | Paradise Papers |
| DULLY EMPIRES SRL | Registered office | - | - | 01-DEC-2016 | Barbados | - | Paradise Papers |
| CLEAN METAL GROUP INC. | Registered office | - | - | 30-JUL-2012 | Barbados | - | Paradise Papers |
| BFD CAPITAL INC. | Registered office | - | - | 30-JUL-2012 | Barbados | - | Paradise Papers |
| BROOKFIELD ENTERPRISE OVERSEAS CORP. | Registered office | - | - | 02-MAY-2012 | Barbados | - | Paradise Papers |
| SANDY ISLE INCORPORATED | Registered office | - | - | 02-MAY-2007 | Barbados | - | Paradise Papers |
| JHG INTERNATIONAL CAPITAL INC. | Registered office | - | - | 04-MAR-2011 | Barbados | - | Paradise Papers |
| OAKTREE TM HOLDINGS TP, SRL | Registered office | - | - | 28-MAR-2011 | Barbados | - | Paradise Papers |
| LEMONS HOLDING INTERNATIONAL SCC | Registered office | - | - | 31-MAR-2016 | Barbados | - | Paradise Papers |
| RAPOSO INTERNATIONAL ENTERPRISES INC. | Registered office | - | - | 06-APR-2016 | Barbados | - | Paradise Papers |
| WORLD AFFINITY TELECOM INTERNATIONAL INC. | Registered office | - | - | 12-AUG-2013 | Barbados | - | Paradise Papers |
| LARR HOLDINGS LTD. | Registered office | - | - | 16-JUL-2010 | Barbados | - | Paradise Papers |
| GENR8 INC. | Registered office | - | - | 22-FEB-2016 | 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.