Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BIOMEDICAL INTERNATIONAL CORP. | Registered office | - | - | 25-OCT-2011 | Barbados | - | Paradise Papers |
| LEISURE INVESTMENTS LTD. | Registered office | - | - | 03-OCT-2005 | Barbados | - | Paradise Papers |
| DREAM-BAY INVESTMENTS LTD | Registered office | - | - | 21-SEP-2005 | Barbados | - | Paradise Papers |
| QUALTON VENTURES CORPORATION | Mailing address | - | - | 22-FEB-2008 | Barbados | - | Paradise Papers |
| DANA LNG VENTURES LTD. | Mailing address | - | - | 14-MAR-2007 | Barbados | - | Paradise Papers |
| NEACE LUKENS MANAGEMENT SERVICES (BARBADOS), LTD. | Mailing address | - | - | 27-MAY-2004 | Barbados | - | Paradise Papers |
| GR LTD | Mailing address | - | - | 27-MAY-2004 | 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.