Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MONET ENTERPRISES INC. | Registered office | - | - | 25-OCT-1989 | Barbados | - | Paradise Papers |
| CHABRACO, LTD. | Registered office | - | - | 05-DEC-1989 | Barbados | - | Paradise Papers |
| WEALTH HOLDINGS LTD. | Registered office | - | - | 30-DEC-1987 | Barbados | - | Paradise Papers |
| MISTAIRE LTD. | Registered office | - | - | 18-JAN-1989 | 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.