Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DYNAMIC INTELLIGENCE INC. | Registered office | - | - | 05-DEC-2005 | Barbados | - | Paradise Papers |
| ARROW-WEST EQUIPMENT INTERNATIONAL SRL | Registered office | - | - | 07-MAR-2005 | Barbados | - | Paradise Papers |
| AVENUE WEALTH MANAGEMENT INTERNATIONAL INC. | Registered office | - | - | 03-MAR-2003 | Barbados | - | Paradise Papers |
| LPSI (BARBADOS) LTD. | Registered office | - | - | 18-MAY-2007 | Barbados | - | Paradise Papers |
| BG CAPITAL HOLDINGS (BARBADOS) CORP. | Registered office | - | - | 15-MAY-2007 | Barbados | - | Paradise Papers |
| GLOBAL GRAIN INC. | Registered office | - | - | 25-JAN-2002 | Barbados | - | Paradise Papers |
| DG INVESTMENTS LTD. | Registered office | - | - | 08-NOV-2000 | Barbados | - | Paradise Papers |
| A P R INDUSTRIES INTERNATIONAL LTD. | Registered office | - | - | 18-NOV-2002 | Barbados | - | Paradise Papers |
| WINDFIGHTER INC. | Registered office | - | - | 10-NOV-2006 | Barbados | - | Paradise Papers |
| ABUNDANCE MARKETING (BARBADOS) INC. | Registered office | - | - | 24-JUL-2001 | Barbados | - | Paradise Papers |
| BG CAPITAL GROUP LTD. | Registered office | - | - | 15-MAY-2007 | Barbados | - | Paradise Papers |
| ICON TEAL JONES INTERNATIONAL SRL | Registered office | - | - | 29-DEC-2006 | Barbados | - | Paradise Papers |
| BHEP INVESTMENT SRL | Registered office | - | - | 02-NOV-2005 | Barbados | - | Paradise Papers |
| BHEP INVESTMENT HOLDINGS SRL | Registered office | - | - | 02-NOV-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.