Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TGM FINANCE CORP. | Registered office | - | - | 05-AUG-2014 | Barbados | - | Paradise Papers |
| PERSONNA INTERNATIONAL, LIMITED | Registered office | - | - | 20-MAR-1996 | 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.