Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| T.C. INTERGLOBE SERVICES INC. | Registered office | - | - | 27-APR-1994 | Barbados | - | Paradise Papers |
| NEWEAGLE NETWORK INC. | Registered office | - | - | 06-JAN-1994 | Barbados | - | Paradise Papers |
| JEPPE INVESTMENTS LIMITED | Registered office | - | - | 20-DEC-1993 | Barbados | - | Paradise Papers |
| SEMPER HOLDINGS LIMITED | Registered office | - | - | 16-JUL-1990 | Barbados | - | Paradise Papers |
| WINNER'S MARKETING INC. | Registered office | - | - | 06-JAN-1994 | 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.