Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EGLOBAL TRADING INT'L INC. | Registered office | - | - | 04-AUG-2009 | Barbados | - | Paradise Papers |
| ARALYN SOLUTIONS INC. | Registered office | - | - | 03-FEB-2011 | Barbados | - | Paradise Papers |
| NEONLEON INC. | Registered office | - | - | 21-FEB-2011 | Barbados | - | Paradise Papers |
| VICTORY HOLDINGS INC. | Registered office | - | - | 03-FEB-2011 | Barbados | - | Paradise Papers |
| E.F. KING CONSULTING GROUP INC. | Registered office | - | - | 31-MAR-2009 | 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.