Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CAPITAL MANAGEMENT INVESTMENT GROUP INC | Registered office | - | - | 28-AUG-2001 | Barbados | - | Paradise Papers |
| AVIARY INCORPORATED | Mailing address | - | - | 15-MAR-2005 | Barbados | - | Paradise Papers |
| AFFINITY WORLDWIDE INC. | Mailing address | - | - | 23-NOV-2006 | 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.