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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (56)

Role From To Incorporation Jurisdiction Status Data From
CENTRAL AMERICA PINEAPPLE INVESTMENTS INC Mailing address - - 29-JUN-2012 Barbados - Paradise Papers
ALMOSA SERVICES INC Mailing address - - 12-SEP-2012 Barbados - Paradise Papers
WTM MANAGEMENT LTD. Mailing address - - 04-FEB-2013 Barbados - Paradise Papers
CASH THE GOLD INC. Mailing address - - 18-OCT-2012 Barbados - Paradise Papers
STAYO INVESTMENTS & ADVISORY LTD. Mailing address - - 15-MAY-2015 Barbados - Paradise Papers
EMA MANAGEMENT SERVICES INC. Mailing address - - 24-AUG-2012 Barbados - Paradise Papers
DROIDOS INC. Mailing address - - 12-DEC-2014 Barbados - Paradise Papers
NAEM HOLDING COMPANY LTD. Mailing address - - 17-AUG-2010 Barbados - Paradise Papers
BELIEVE IT HOLDING COMPANY LTD. Mailing address - - 17-AUG-2010 Barbados - Paradise Papers
ALTOSTRATUS INC. Mailing address - - 18-JUN-2012 Barbados - Paradise Papers
BRACE TOOL INC. Mailing address - - 10-FEB-2012 Barbados - Paradise Papers
TEAM RH INSIGHT LTD. Mailing address - - 14-JUL-2016 Barbados - Paradise Papers
ALMOSA HOLDINGS INC Mailing address - - 12-SEP-2012 Barbados - Paradise Papers
LATAM FINANCING INTERNATIONAL CO. LTD. Mailing address - - 06-JUN-2012 Barbados - Paradise Papers
BIOSAIPH PHARMACEUTICALS INC. Mailing address - - 27-APR-2011 Barbados - Paradise Papers
NEW ZEUS INC. Mailing address - - 15-FEB-2016 Barbados - Paradise Papers
CAOBA HOLDINGS INC. Mailing address - - 17-AUG-2010 Barbados - Paradise Papers
AIRTIME INC. Mailing address - - 08-OCT-2015 Barbados - Paradise Papers
THE VELVET SUPERFOODS LTD Mailing address - - 01-SEP-2014 Barbados - Paradise Papers
THE KEY'S INVESTMENT COMPANY LTD Mailing address - - 01-SEP-2014 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.

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