Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GUARDIAN INTERNATIONAL INC. | Registered office | - | - | 05-OCT-2005 | Barbados | - | Paradise Papers |
| CIHB INC. | Mailing address | - | - | 25-APR-1997 | Barbados | - | Paradise Papers |
| NATIONAL BANK OF CANADA (GLOBAL) LIMITED | Registered office | - | - | 06-OCT-2003 | Barbados | - | Paradise Papers |
| N.E.M. (WEST INDIES) INSURANCE LIMITED | Mailing address | - | - | 31-JAN-1986 | 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.