Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MALIKA INC. | Registered office | - | - | 15-DEC-2015 | Barbados | - | Paradise Papers |
| LITTLE MONKEYS INVESTMENTS INC. | Registered office | - | - | 08-OCT-2013 | Barbados | - | Paradise Papers |
| HOMIE MOBILE TYRE REPAIR INC. | Registered office | - | - | 08-MAY-2015 | Barbados | - | Paradise Papers |
| CAPITAL M CONSULTANTS INC. | Registered office | - | - | 08-OCT-2013 | Barbados | - | Paradise Papers |
| SNYGG PRODUKTS INC. | Registered office | - | - | 14-APR-2015 | Barbados | - | Paradise Papers |
| DM CELEBRATIONS LIFESTYLE & ENTERTAINMENT INC. | Registered office | - | - | 30-MAR-2016 | Barbados | - | Paradise Papers |
| ISLAND FORTITUDE INCORPORATED | Registered office | - | - | 09-JUL-2010 | 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.