Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HALLA ENTERPRISES LIMITED | Registered office | - | - | 19-JUL-2001 | Barbados | - | Paradise Papers |
| W. V. INVESTMENTS INC. | Registered office | - | - | 17-AUG-2000 | Barbados | - | Paradise Papers |
| SEAFORT INDUSTRIES LTD. | Registered office | - | - | 11-JUN-2003 | Barbados | - | Paradise Papers |
| R.D.J. HOLDINGS INC. | Registered office | - | - | 15-AUG-2003 | Barbados | - | Paradise Papers |
| JAFI INC. | Registered office | - | - | 11-APR-2001 | 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.