Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HLR CONSULTANCY INC. | Registered office | - | - | 05-SEP-2013 | Barbados | - | Paradise Papers |
| ASHDOR LIMITED | Registered office | - | - | 07-OCT-2013 | Barbados | - | Paradise Papers |
| AUSSIE INC. | Registered office | - | - | 04-SEP-2009 | Barbados | - | Paradise Papers |
| LA PLAGE DE PLATINE LIMITED | Registered office | - | - | 19-JUN-2013 | Barbados | - | Paradise Papers |
| CONSTRUCTION SIXTEEN INC. | Registered office | - | - | 15-FEB-2008 | Barbados | - | Paradise Papers |
| DOLPHIN INVESTMENTS LIMITED | Registered office | - | - | 14-MAR-2008 | Barbados | - | Paradise Papers |
| SEACREST HOUSE LIMITED | Mailing address | - | - | 21-JUL-2010 | Barbados | - | Paradise Papers |
| SEXTANT COMPANY LIMITED | Registered office | - | - | 06-JAN-1999 | Barbados | - | Paradise Papers |
| NOOR DEVELOPMENT INC. | Registered office | - | - | 21-OCT-2011 | Barbados | - | Paradise Papers |
| CALVY PROPERTIES INC. | Mailing address | - | - | 20-DEC-2000 | Barbados | - | Paradise Papers |
| ORVALA INVESTMENTS LIMITED | Mailing address | - | - | 12-JUN-2008 | Barbados | - | Paradise Papers |
| CAMPENAS FINANCIAL CORPORATION | Mailing address | - | - | 10-MAR-1998 | Barbados | - | Paradise Papers |
| PERCIPI LIMITED | Mailing address | - | - | 05-MAY-2000 | 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.