Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HANDCRAFTED FURNISHINGS LTD. | Registered office | - | - | 26-AUG-2004 | Barbados | - | Paradise Papers |
| THE LEISURE GROUP INC | Registered office | - | - | 12-SEP-2003 | Barbados | - | Paradise Papers |
| SUMAURA LIMITED | Registered office | - | - | 12-DEC-2001 | Barbados | - | Paradise Papers |
| DELPHI TROPICAL HOLDINGS LIMITED | Registered office | - | - | 06-JUN-1990 | Barbados | - | Paradise Papers |
| MSLI LATAM, INC. | Mailing address | - | - | 22-AUG-2000 | Barbados | - | Paradise Papers |
| OPEN VIEWS LTD | Mailing address | - | - | 21-NOV-2003 | Barbados | - | Paradise Papers |
| DORWIN INC. | Registered office | - | - | 14-OCT-2003 | Barbados | - | Paradise Papers |
| ORGANICA LIMITED | Registered office | - | - | 16-DEC-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.