Connections:
Entity (30)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| THE HEAR NOW INTERNATIONAL INC | Registered office | - | - | 22-JAN-2008 | Barbados | - | Paradise Papers |
| LISTOCRACY SRL | Registered office | - | - | 21-FEB-2008 | Barbados | - | Paradise Papers |
| SANREEF INTERNATIONAL INC | Registered office | - | - | 18-SEP-2008 | Barbados | - | Paradise Papers |
| T & H INTERNATIONAL SERVICES INC. | Registered office | - | - | 20-JUN-2005 | Barbados | - | Paradise Papers |
| G.M. INDUSTRIES INC. | Registered office | - | - | 19-JAN-2007 | Barbados | - | Paradise Papers |
| LISTOCRACY HOLDINGS SRL | Registered office | - | - | 21-FEB-2008 | Barbados | - | Paradise Papers |
| LISTOCRACY LICENSING SRL | Registered office | - | - | 21-FEB-2008 | Barbados | - | Paradise Papers |
| GEOSIGN CORPORATION | Registered office | - | - | 12-FEB-2008 | Barbados | - | Paradise Papers |
| JEL INTERNATIONAL INC. | Registered office | - | - | 04-AUG-1999 | Barbados | - | Paradise Papers |
| PICKUPPAL ONLINE INC. | Registered office | - | - | 29-NOV-2007 | Barbados | - | Paradise Papers |
| AFFINITY ONLINE SOLUTIONS INTERNATIONAL SRL | Registered office | - | - | 12-FEB-2007 | Barbados | - | Paradise Papers |
| SPRINGBOARD RETAIL NETWORKS HOLDINGS SRL | Registered office | - | - | 03-APR-2006 | Barbados | - | Paradise Papers |
| KRAKO INTERNATIONAL SERVICES INC. | Registered office | - | - | 15-MAY-2006 | Barbados | - | Paradise Papers |
| iCONCIERGE INTERNATIONAL INC. | Registered office | - | - | 04-NOV-2004 | Barbados | - | Paradise Papers |
| MAPLE HEALTH INTERNATIONAL INC. | Registered office | - | - | 26-AUG-2005 | Barbados | - | Paradise Papers |
| FRATZ HOLDINGS INC. | Registered office | - | - | 26-AUG-2005 | Barbados | - | Paradise Papers |
| BLACKHAWK INTERNATIONAL INC. | Registered office | - | - | 13-JUN-2000 | Barbados | - | Paradise Papers |
| AFFINITY HOLDINGS INTERNATIONAL SRL | Registered office | - | - | 12-FEB-2007 | Barbados | - | Paradise Papers |
| SPAMEDWARE INTERNATIONAL SRL | Registered office | - | - | 06-MAR-2003 | Barbados | - | Paradise Papers |
| SPAMEDICA INTERNATIONAL SRL | Registered office | - | - | 06-MAR-2003 | 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.