Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OAK LEAVES CORPORATION | Mailing address | - | - | 10-APR-2015 | Barbados | - | Paradise Papers |
| BLADES FINANCIAL INC. | Mailing address | - | - | 05-NOV-1999 | Barbados | - | Paradise Papers |
| LEWTRESS INTERNATIONAL INC. | Mailing address | - | - | 18-JAN-2010 | Barbados | - | Paradise Papers |
| COLSIT INVESTMENTS LTD. | Mailing address | - | - | 09-JUL-2012 | Barbados | - | Paradise Papers |
| RENTOKIL INITIAL (BARBADOS) LIMITED | Mailing address | - | - | 26-MAR-1964 | Barbados | - | Paradise Papers |
| SEVEN SEAS WATER (BARBADOS) SRL | Mailing address | - | - | 31-MAY-2010 | Barbados | - | Paradise Papers |
| KOCH CNC SRL | Mailing address | - | - | 12-NOV-2013 | Barbados | - | Paradise Papers |
| KF EQUITY HOLDINGS IV SRL | Mailing address | - | - | 12-NOV-2013 | Barbados | - | Paradise Papers |
| KOCH N2000 SRL | Mailing address | - | - | 12-NOV-2013 | Barbados | - | Paradise Papers |
| TRINITY EXPLORATION & PRODUCTION (BARBADOS) LIMITED | Mailing address | - | - | 10-JUN-2011 | Barbados | - | Paradise Papers |
| PENNENGINEERING GLOBAL HOLDINGS SRL | Mailing address | - | - | 12-JUN-2002 | Barbados | - | Paradise Papers |
| CHINA LOGISTICS HOLDING XIV SRL | Mailing address | - | - | 10-AUG-2004 | Barbados | - | Paradise Papers |
| CHINA MANAGEMENT HOLDING SRL | Mailing address | - | - | 14-APR-2004 | Barbados | - | Paradise Papers |
| CHINA LOGISTICS HOLDING LIII SRL | Mailing address | - | - | 11-MAY-2007 | 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.