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 (134)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DOLPHUS ENTERPRISES CORP. | Registered office | - | - | 16-FEB-2012 | Barbados | - | Paradise Papers |
| SPLASH TRADER CORP. | Registered office | - | - | 12-JUN-2013 | Barbados | - | Paradise Papers |
| PAURARIO CORP. | Registered office | - | - | 01-JUL-2014 | Barbados | - | Paradise Papers |
| ENERGO INGENIUM CORP. | Registered office | - | - | 01-JUL-2014 | Barbados | - | Paradise Papers |
| CUMBERLAND BAY HOLDINGS LTD. | Registered office | - | - | 03-DEC-2014 | Barbados | - | Paradise Papers |
| LIMITLESS TRADING CORP. | Registered office | - | - | 20-JUN-2014 | Barbados | - | Paradise Papers |
| MATRIX GROUP LTD. | Registered office | - | - | 19-JUN-2013 | Barbados | - | Paradise Papers |
| GOOD REISEN LTD. | Registered office | - | - | 12-JUN-2013 | Barbados | - | Paradise Papers |
| PAO DE GERAIS CORP. | Registered office | - | - | 20-FEB-2012 | Barbados | - | Paradise Papers |
| JUNA PLANT HOLDING LTD. | Registered office | - | - | 03-DEC-2014 | Barbados | - | Paradise Papers |
| MORE THAN DIGITAL LTD. | Registered office | - | - | 16-APR-2015 | Barbados | - | Paradise Papers |
| BOCHICA INVESTMENTS HOLDINGS LTD. | Registered office | - | - | 03-JUN-2016 | Barbados | - | Paradise Papers |
| LATAM ENTERPRISES HOTEL LTD. | Registered office | - | - | 14-FEB-2014 | Barbados | - | Paradise Papers |
| AITANA INC. | Registered office | - | - | 07-JUN-2013 | Barbados | - | Paradise Papers |
| MAPLE LEAF INDUSTRIES INC. | Registered office | - | - | 24-SEP-2014 | Barbados | - | Paradise Papers |
| SUCCESSFUL VENTURES LIMITED | Registered office | - | - | 31-MAR-2011 | Barbados | - | Paradise Papers |
| MEADOWSIDE LTD. | Registered office | - | - | 15-SEP-2016 | Barbados | - | Paradise Papers |
| PASAPOGA INVESTMENTS INC. | Registered office | - | - | 08-DEC-2011 | Barbados | - | Paradise Papers |
| SYMMETRICA INC. | Registered office | - | - | 05-MAR-2013 | Barbados | - | Paradise Papers |
| SHALOM PROPERTIES LTD. | Registered office | - | - | 23-DEC-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.