Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ASIA TRADING GROUP INC. | Registered office | - | - | 02-JUN-2008 | Barbados | - | Paradise Papers |
| BRITTONS LAUNDERMAT INC. | Registered office | - | - | 21-SEP-2004 | Barbados | - | Paradise Papers |
| INDIAN SPICE INC. | Registered office | - | - | 07-NOV-2002 | Barbados | - | Paradise Papers |
| ALVES CONSTRUCTION LIMITED | Registered office | - | - | 31-AUG-2005 | Barbados | - | Paradise Papers |
| CARIBBEAN SCRAP METALS INC. | Registered office | - | - | 25-OCT-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.