Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MONTREAL HOLDINGS CORPORATION | Registered office | - | - | 30-OCT-2012 | Barbados | - | Paradise Papers |
| POLLOCK TRADING CORP. | Registered office | - | - | 25-AUG-2010 | Barbados | - | Paradise Papers |
| COMMTRADE CORPORATION | Registered office | - | - | 25-AUG-2010 | Barbados | - | Paradise Papers |
| AMAZONAS IMPORT AND EXPORT CORPORATION | Registered office | - | - | 21-OCT-2011 | Barbados | - | Paradise Papers |
| SADALBARI CORP. | Registered office | - | - | 07-OCT-2011 | Barbados | - | Paradise Papers |
| BRIVIBA HOLDINGS INC. | Registered office | - | - | 10-OCT-2011 | Barbados | - | Paradise Papers |
| STEEL TRADE CORPORATION | Registered office | - | - | 25-AUG-2010 | Barbados | - | Paradise Papers |
| CYMBIDIUM INC. | Registered office | - | - | 03-OCT-2011 | Barbados | - | Paradise Papers |
| LEVEL 9 CORP. | Registered office | - | - | 21-MAY-2009 | Barbados | - | Paradise Papers |
| ISC INDUSTRIAL SUPPLY COMPANY LTD. | Registered office | - | - | 16-FEB-2012 | Barbados | - | Paradise Papers |
| FINANCORP FUNDS, SCC | Registered office | - | - | 22-JUL-2009 | Barbados | - | Paradise Papers |
| BEKESANTOS AMERICA LTD | Registered office | - | - | 21-AUG-2007 | 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.