Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| D.J.M. CONSULTING GROUP INC. | Registered office | - | - | 02-JUN-1995 | Barbados | - | Paradise Papers |
| C K C INVESTMENTS LTD. | Registered office | - | - | 21-APR-1997 | Barbados | - | Paradise Papers |
| A.L.I. (BARBADOS) LIMITED | Registered office | - | - | 03-MAR-1986 | Barbados | - | Paradise Papers |
| JEH INVESTMENTS LTD. | Mailing address | - | - | 28-MAR-2000 | Barbados | - | Paradise Papers |
| AZURE INVESTMENTS LTD. | Registered office | - | - | 06-SEP-2000 | 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.