Connections:
Entity (36)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HAWK CAPITAL 2021 LTD. | Registered office | - | - | 22-NOV-2013 | Barbados | - | Paradise Papers |
| DSG INVESTMENTS LTD. | Registered office | - | - | 22-NOV-2013 | Barbados | - | Paradise Papers |
| GLADES INTERNATIONAL, INC. | Registered office | - | - | 02-SEP-2010 | Barbados | - | Paradise Papers |
| CMMG CORPORATION INC. | Registered office | - | - | 22-NOV-2013 | Barbados | - | Paradise Papers |
| PERGOLA ENTERPRISES INC. | Registered office | - | - | 14-NOV-2013 | Barbados | - | Paradise Papers |
| SETTE INVESTMENTS LTD. | Registered office | - | - | 22-NOV-2013 | Barbados | - | Paradise Papers |
| SARAGOS INTERNATIONAL HOLDINGS INC. | Registered office | - | - | 14-NOV-2013 | Barbados | - | Paradise Papers |
| BAY INTERNATIONAL GROUP LTD. | Registered office | - | - | 22-NOV-2013 | Barbados | - | Paradise Papers |
| UTAR NETWORKS LIMITED | Registered office | - | - | 11-OCT-2001 | Barbados | - | Paradise Papers |
| BALBOA HOLDINGS INC. | Registered office | - | - | 05-MAR-1993 | Barbados | - | Paradise Papers |
| ABY CORPORATION LTD. | Registered office | - | - | 28-NOV-2013 | Barbados | - | Paradise Papers |
| MAHER INVESTMENTS LTD. | Registered office | - | - | 28-NOV-2013 | Barbados | - | Paradise Papers |
| MAGNOLIA 1608 INC. | Registered office | - | - | 22-NOV-2013 | Barbados | - | Paradise Papers |
| APHELION CORPORATION LTD | Registered office | - | - | 24-APR-2014 | Barbados | - | Paradise Papers |
| NEW HORIZON REAL ESTATE (BARBADOS) SRL | Registered office | - | - | 07-NOV-2007 | Barbados | - | Paradise Papers |
| ARCO BALENO INC. | Registered office | - | - | 02-AUG-2002 | Barbados | - | Paradise Papers |
| FAIRMONT INVESTMENTS LIMITED | Registered office | - | - | 03-MAR-1993 | Barbados | - | Paradise Papers |
| VERIFLO EXPORT SALES CORPORATION | Registered office | - | - | 29-MAR-1993 | Barbados | - | Paradise Papers |
| GUPERS INVESTMENTS LTD. | Registered office | - | - | 14-NOV-2013 | Barbados | - | Paradise Papers |
| JRS INC. | Registered office | - | - | 14-JAN-2002 | 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.