Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RONFAURE LIMITED | Registered office | - | - | 17-OCT-2007 | Barbados | - | Paradise Papers |
| STEPAR HOLDINGS LTD. | Registered office | - | - | 21-JUN-2005 | Barbados | - | Paradise Papers |
| FIRST CREDIT FINANCIAL INC. | Registered office | - | - | 07-AUG-2008 | Barbados | - | Paradise Papers |
| FIRST NAVA CAPITAL LTD | Registered office | - | - | 20-NOV-2003 | Barbados | - | Paradise Papers |
| ULTIMA JD INTERNATIONAL INVESTMENT CORPORATION | Registered office | - | - | 08-MAY-2007 | Barbados | - | Paradise Papers |
| METT GROUP INC. | Registered office | - | - | 07-AUG-2007 | Barbados | - | Paradise Papers |
| GENERAL MAGNETIC GROUP INC. | Registered office | - | - | 13-AUG-2008 | Barbados | - | Paradise Papers |
| PACE ENGINEERING INTERNATIONAL LTD. | Registered office | - | - | 02-MAR-2000 | Barbados | - | Paradise Papers |
| SES INTERNATIONAL LTD. | Mailing address | - | - | 25-MAY-2005 | 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.