Connections:
Entity (18)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CARRUTHERS INTERNATIONAL, INC. | Registered office | - | - | 04-JAN-1999 | Barbados | - | Paradise Papers |
| AURORA HOLDING CORPORATION | Registered office | - | - | 02-FEB-2000 | Barbados | - | Paradise Papers |
| SUCCESS BASICS SRL | Registered office | - | - | 23-OCT-2001 | Barbados | - | Paradise Papers |
| LOS MOSHOS, INC. | Registered office | - | - | 16-APR-2002 | Barbados | - | Paradise Papers |
| NORTH STAR MINING LIMITED | Registered office | - | - | 25-SEP-1997 | Barbados | - | Paradise Papers |
| ATTACHMATE INTERNATIONAL INC. | Registered office | - | - | 29-OCT-1999 | Barbados | - | Paradise Papers |
| TECNOCONSULT AZERI ENGINEERING & CONSTRUCTION SERVICES LTD. | Registered office | - | - | 22-OCT-2001 | Barbados | - | Paradise Papers |
| L & N METALLURGICAL PRODUCTS INTERNATIONAL INC. | Registered office | - | - | 16-MAY-2000 | Barbados | - | Paradise Papers |
| CNTFS CORPORATION | Registered office | - | - | 15-DEC-1999 | Barbados | - | Paradise Papers |
| PEMSTAR FSC, INC. | Registered office | - | - | 11-OCT-1999 | Barbados | - | Paradise Papers |
| TECNOCONSULT AZERI LOGISTIC MANAGEMENT SERVICES LTD. | Registered office | - | - | 22-OCT-2001 | Barbados | - | Paradise Papers |
| THERAGENICS INTERNATIONAL CORPORATION | Registered office | - | - | 08-SEP-2000 | Barbados | - | Paradise Papers |
| CRONIMET EXPORT FSC INCORPORATED | Registered office | - | - | 05-JUL-2000 | Barbados | - | Paradise Papers |
| MCDATA FOREIGN SALES CORPORATION | Registered office | - | - | 28-JUL-1999 | Barbados | - | Paradise Papers |
| HUTTIG FSC, INC. | Registered office | - | - | 29-DEC-1999 | Barbados | - | Paradise Papers |
| NEW CARBON COMPANY INTERNATIONAL SALES, INC. | Registered office | - | - | 03-JAN-2000 | Barbados | - | Paradise Papers |
| TEXOMA PEANUT COMPANY FSC, INC. | Registered office | - | - | 04-MAY-2000 | Barbados | - | Paradise Papers |
| PRIMORSK DEVELOPMENT CORPORATION | Registered office | - | - | 15-NOV-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.