Connections:
Entity (42)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PLATINUM DEVELOPMENT INC. | Registered office | - | - | 10-APR-2013 | Barbados | - | Paradise Papers |
| OPB PROCESSING LTD. | Registered office | - | - | 26-OCT-2009 | Barbados | - | Paradise Papers |
| PELICAN AMERICA INC | Registered office | - | - | 08-JUL-2004 | Barbados | - | Paradise Papers |
| ALPHA CAPITAL INC | Registered office | - | - | 08-JUL-2004 | Barbados | - | Paradise Papers |
| DA LONG HOLDINGS INC. | Registered office | - | - | 11-JAN-2012 | Barbados | - | Paradise Papers |
| WWT HOLDINGS INC. | Registered office | - | - | 22-JAN-2004 | Barbados | - | Paradise Papers |
| PENTATHLON INTERNATIONAL INC. | Registered office | - | - | 12-MAY-2005 | Barbados | - | Paradise Papers |
| UPCLICK LIMITED | Registered office | - | - | 30-MAR-2009 | Barbados | - | Paradise Papers |
| SUPERIOR INTERNATIONAL TRADING CORPORATION | Registered office | - | - | 03-JUN-2004 | Barbados | - | Paradise Papers |
| LULU SOFTWARE INC. | Registered office | - | - | 30-MAR-2009 | Barbados | - | Paradise Papers |
| GREEN LAND INVESTMENTS CORP. | Registered office | - | - | 01-JUL-2008 | Barbados | - | Paradise Papers |
| KETAH INVESTMENTS INC. | Registered office | - | - | 28-AUG-2012 | Barbados | - | Paradise Papers |
| JUSTMARK CORPORATION | Registered office | - | - | 21-JUN-2004 | Barbados | - | Paradise Papers |
| R.C. CONSULTING INC. | Registered office | - | - | 08-JAN-1997 | Barbados | - | Paradise Papers |
| INTERLOCK SYSTEMS LTD. | Registered office | - | - | 03-FEB-2000 | Barbados | - | Paradise Papers |
| CANOMEGA INDUSTRIES INC. | Registered office | - | - | 14-JUL-2008 | Barbados | - | Paradise Papers |
| WILDBLUE MEDIA LTD. | Registered office | - | - | 27-JUL-2011 | Barbados | - | Paradise Papers |
| D.F.I. TELECOM LIMITED | Registered office | - | - | 09-MAY-2008 | Barbados | - | Paradise Papers |
| PROREACH LIMITED | Registered office | - | - | 30-MAR-2009 | Barbados | - | Paradise Papers |
| STREFCO CORP. | Registered office | - | - | 02-JUN-2008 | 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.