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 (62)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AYUDA 24 (BARBADOS) LTD. | Registered office | - | - | 28-MAY-2014 | Barbados | - | Paradise Papers |
| LE CARTIERE GROUP LIMITED | Registered office | - | - | 06-AUG-2014 | Barbados | - | Paradise Papers |
| DM13 HOLDINGS LTD. | Registered office | - | - | 26-FEB-2013 | Barbados | - | Paradise Papers |
| BLAS DE LEZO CORP. | Registered office | - | - | 06-JUN-2014 | Barbados | - | Paradise Papers |
| ARBIB IBC CORP | Registered office | - | - | 12-MAR-2014 | Barbados | - | Paradise Papers |
| PEMICA HOLDING GROUP INC. | Registered office | - | - | 12-DEC-2012 | Barbados | - | Paradise Papers |
| MACARIUS OF UNZHA CORP. | Registered office | - | - | 31-MAY-2013 | Barbados | - | Paradise Papers |
| PARADA INTELIGENTE INTERNATIONAL CORP. | Registered office | - | - | 27-SEP-2012 | Barbados | - | Paradise Papers |
| FLALROHECA FINANCE CORPORATION | Registered office | - | - | 17-AUG-2015 | Barbados | - | Paradise Papers |
| PARADISE CRUISE LINE HOLDINGS SRL | Registered office | - | - | 11-NOV-2016 | Barbados | - | Paradise Papers |
| HIGHSHORE INVESTMENT CORP. | Registered office | - | - | 27-FEB-2013 | Barbados | - | Paradise Papers |
| FOSPUCA INTERNATIONAL, INC. | Registered office | - | - | 27-MAR-2013 | Barbados | - | Paradise Papers |
| ALMA CONSULTING, CORP. | Registered office | - | - | 12-MAY-2014 | Barbados | - | Paradise Papers |
| AIR BLUE LATIN AMERICA CORPORATION | Registered office | - | - | 02-JUL-2014 | Barbados | - | Paradise Papers |
| ATLANTIDA BUSINESS INTERNATIONAL (ABI) CORPORATION | Registered office | - | - | 23-AUG-2012 | Barbados | - | Paradise Papers |
| LYCANS CORP. | Registered office | - | - | 08-OCT-2013 | Barbados | - | Paradise Papers |
| BETTER WAYS HOLDINGS LTD. | Registered office | - | - | 03-OCT-2013 | Barbados | - | Paradise Papers |
| MANAGEMENT TEAM LA, INC. | Registered office | - | - | 15-AUG-2013 | Barbados | - | Paradise Papers |
| ZOLANO INVESTMENTS SRL | Registered office | - | - | 31-OCT-2013 | Barbados | - | Paradise Papers |
| INFORMATICA LATINOAMERICANA CORPORATION | Registered office | - | - | 18-JUL-2013 | 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.