Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ROHKEA ENTERPRISES, LTD. | Registered office | - | - | 07-MAR-2013 | Barbados | - | Paradise Papers |
| KUKENAN INVESTMENTS LTD. | Registered office | - | - | 10-MAR-2011 | Barbados | - | Paradise Papers |
| SMAR BUSINESS AND INVESTMENT GROUP, LTD. | Registered office | - | - | 04-JUL-2013 | Barbados | - | Paradise Papers |
| WOHLSTAND, LTD. | Registered office | - | - | 17-JAN-2013 | Barbados | - | Paradise Papers |
| FOXOFORCE INC. | Registered office | - | - | 23-MAR-2011 | Barbados | - | Paradise Papers |
| MAKT & SEGER LTD. | Registered office | - | - | 22-NOV-2010 | Barbados | - | Paradise Papers |
| DALAI AMERICAS CORP. | Registered office | - | - | 21-NOV-2012 | Barbados | - | Paradise Papers |
| JAYLINE HOLDINGS, CORP | Registered office | - | - | 22-AUG-2012 | Barbados | - | Paradise Papers |
| CBA GROUP, INC. | Registered office | - | - | 12-OCT-2012 | Barbados | - | Paradise Papers |
| ZARDEN CORPORATION | Registered office | - | - | 02-MAY-2013 | Barbados | - | Paradise Papers |
| CDB TRADING, LTD. | Registered office | - | - | 19-FEB-2013 | Barbados | - | Paradise Papers |
| SHADOWFIXERS, LTD. | Registered office | - | - | 22-MAY-2013 | Barbados | - | Paradise Papers |
| YELLOWSTONE VENTURES, LTD. | Registered office | - | - | 25-OCT-2012 | Barbados | - | Paradise Papers |
| OMEGA INTERNACIONAL CONSTRUCTORS, LTD. | Registered office | - | - | 23-APR-2013 | Barbados | - | Paradise Papers |
| BELVEDERE HOLDINGS, LTD. | Registered office | - | - | 08-JUL-2013 | 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.