Connections:
Entity (40)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ALCHEMY PERFORMANCE FUELS (BARBADOS) INC | Registered office | - | - | 07-JAN-2004 | Barbados | - | Paradise Papers |
| HOMEWORKS BUILDINGS & SUPPLIES INC. | Registered office | - | - | 17-MAR-2004 | Barbados | - | Paradise Papers |
| SWAGELOK CORPORATION | Registered office | - | - | 20-JUN-2003 | Barbados | - | Paradise Papers |
| FABFIVE HOLDINGS INC. | Registered office | - | - | 09-MAR-2004 | Barbados | - | Paradise Papers |
| GLOBAL MINERAL RESOURCES LIMITED | Registered office | - | - | 12-DEC-2003 | Barbados | - | Paradise Papers |
| MAGEN INTERNATIONAL INC. | Registered office | - | - | 20-JAN-2004 | Barbados | - | Paradise Papers |
| CUSTOM HELICOPTERS INTERNATIONAL LTD. | Registered office | - | - | 24-FEB-2004 | Barbados | - | Paradise Papers |
| STEEL INVESTMENT LTD. | Registered office | - | - | 26-MAR-2004 | Barbados | - | Paradise Papers |
| ZORRO INVESTMENT CORPORATION | Registered office | - | - | 26-MAR-2004 | Barbados | - | Paradise Papers |
| SATHER INTERNATIONAL INC. | Registered office | - | - | 16-MAR-2005 | Barbados | - | Paradise Papers |
| MULTISOLVE NETWORKS CORPORATION | Registered office | - | - | 17-NOV-2003 | Barbados | - | Paradise Papers |
| EUROPEAN GOLDFIELDS (GREECE) LIMITED | Registered office | - | - | 12-DEC-2003 | Barbados | - | Paradise Papers |
| BNC-PHARMAPASS LIMITED | Registered office | - | - | 15-MAR-2004 | Barbados | - | Paradise Papers |
| SUNDOWN INC. | Registered office | - | - | 10-JUL-2000 | Barbados | - | Paradise Papers |
| AMERICAN FAMILY SAFETY INTERNATIONAL SRL | Registered office | - | - | 28-JAN-2005 | Barbados | - | Paradise Papers |
| JAGER HOLDINGS LIMITED | Registered office | - | - | 24-FEB-1998 | Barbados | - | Paradise Papers |
| WHITESANDS INTERNATIONAL BUSINESS CORPORATION | Registered office | - | - | 13-SEP-2004 | Barbados | - | Paradise Papers |
| KALICA CONSULTING INC. | Registered office | - | - | 20-JAN-2004 | Barbados | - | Paradise Papers |
| THE CUTTING EDGE COMPANY LTD. | Registered office | - | - | 16-DEC-2004 | Barbados | - | Paradise Papers |
| VENTURCORP WORLDWIDE INSURANCE LTD | Registered office | - | - | 21-NOV-2003 | 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.