Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OSI INVESTMENT HOLDINGS INC. | Registered office | - | - | 15-FEB-2013 | Barbados | - | Paradise Papers |
| CAR ZONE INC. | Registered office | - | - | 31-OCT-2012 | Barbados | - | Paradise Papers |
| NEWCASTLE INVESTMENT CORP | Registered office | - | - | 11-NOV-2003 | Barbados | - | Paradise Papers |
| SEVEN HOLDINGS GROUP LTD | Registered office | - | - | 23-APR-2013 | Barbados | - | Paradise Papers |
| IMMUNOCAL (BARBADOS) KSAY INC. | Registered office | - | - | 06-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.