Connections:
Entity (33)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DOLPHIN MANAGEMENT CORP. | Registered office | - | - | 13-SEP-2002 | Barbados | - | Paradise Papers |
| SOVERIGN INSURANCE (BARBADOS) INC. | Registered office | - | - | 06-FEB-2001 | Barbados | - | Paradise Papers |
| ALL TERRAIN ROAD, INC. | Registered office | - | - | 19-MAY-2005 | Barbados | - | Paradise Papers |
| EXCEL MUSIC INC. | Registered office | - | - | 14-FEB-2002 | Barbados | - | Paradise Papers |
| GOLDEN TRIANGLE HOLDINGS INC. | Registered office | - | - | 26-JUL-2000 | Barbados | - | Paradise Papers |
| HERAKLION INTERNATIONAL INC. | Registered office | - | - | 18-JUL-2000 | Barbados | - | Paradise Papers |
| GRANBY INTERNATIONAL CORPORATION | Registered office | - | - | 11-MAY-2001 | Barbados | - | Paradise Papers |
| INFORMATICS SERVICES INC. | Registered office | - | - | 10-OCT-2000 | Barbados | - | Paradise Papers |
| LE GALA INVESTMENTS LTD | Registered office | - | - | 07-NOV-1997 | Barbados | - | Paradise Papers |
| HERAKLION (BARBADOS) INC. | Registered office | - | - | 18-JUL-2000 | Barbados | - | Paradise Papers |
| TCN INTERNATIONAL GROUP INC. | Registered office | - | - | 18-JAN-2000 | Barbados | - | Paradise Papers |
| EQUATOR NETWORK SOLUTIONS LIMITED | Registered office | - | - | 14-OCT-1998 | Barbados | - | Paradise Papers |
| DEQ PATENTS ROYALTY CORP. | Registered office | - | - | 29-FEB-2000 | Barbados | - | Paradise Papers |
| GROBY CAPITAL LTD. | Registered office | - | - | 17-OCT-2002 | Barbados | - | Paradise Papers |
| DICOTRADE INVESTMENTS INC. | Registered office | - | - | 02-SEP-2002 | Barbados | - | Paradise Papers |
| CALAIS INTERNATIONAL NEVADA INC. | Registered office | - | - | 08-AUG-1997 | Barbados | - | Paradise Papers |
| CRYSTAL ONTRACK CO. LTD. | Registered office | - | - | 05-FEB-2002 | Barbados | - | Paradise Papers |
| WORLDWIDE MANAGEMENT & TRADING (WMT) LTD. | Registered office | - | - | 06-JUL-2001 | Barbados | - | Paradise Papers |
| BRIDGE MANAGEMENT (BARBADOS) INC. | Registered office | - | - | 03-OCT-1997 | Barbados | - | Paradise Papers |
| SPIDER IP INTERNATIONAL INC. | Registered office | - | - | 11-FEB-2004 | 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.