Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NUMBER 7 FLAMBOYANT LIMITED | Registered office | - | - | 05-JUL-2005 | Barbados | - | Paradise Papers |
| ORLY RESOURCES LTD. | Registered office | - | - | 12-JUN-2008 | Barbados | - | Paradise Papers |
| VARDEN CAPITAL LTD. | Registered office | - | - | 12-JUN-2008 | Barbados | - | Paradise Papers |
| AZTEC GLOBAL LTD. | Registered office | - | - | 12-JUN-2008 | Barbados | - | Paradise Papers |
| CARIBBEAN LEISURE ESTATES LIMITED | Registered office | - | - | 15-SEP-2005 | 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.