Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ZEPA FREIGHTING SERVICES INC. | Registered office | - | - | 23-JUL-1996 | Barbados | - | Paradise Papers |
| GLOBAL WHOLESALERS INC. | Registered office | - | - | 07-MAY-1997 | Barbados | - | Paradise Papers |
| SAN REMO CAR RENTALS LIMITED | Registered office | - | - | 03-APR-1997 | Barbados | - | Paradise Papers |
| RONIMON TRANSPORT INC. | Registered office | - | - | 17-OCT-1996 | Barbados | - | Paradise Papers |
| WARSEES INCORPORATED | Registered office | - | - | 25-MAR-1997 | Barbados | - | Paradise Papers |
| WESBERT GARAGE LIMITED | Registered office | - | - | 18-JUL-1996 | Barbados | - | Paradise Papers |
| KERWALD SERVICES INC. | Registered office | - | - | 21-MAR-1997 | Barbados | - | Paradise Papers |
| MELROZ ENTERPRISES LIMITED | Registered office | - | - | 05-MAR-1997 | Barbados | - | Paradise Papers |
| QUALITATIVE PUBLIC RELATIONS INC. | Registered office | - | - | 10-DEC-1996 | Barbados | - | Paradise Papers |
| TASAR ELECTRONICS LIMITED | Registered office | - | - | 06-MAR-1997 | Barbados | - | Paradise Papers |
| AVARA HOLDINGS CO LTD | Registered office | - | - | 10-FEB-1997 | Barbados | - | Paradise Papers |
| ROBMAS INVESTMENT INC | Registered office | - | - | 04-APR-1996 | Barbados | - | Paradise Papers |
| JAYS INVESTMENT LIMITED | Registered office | - | - | 18-APR-1997 | Barbados | - | Paradise Papers |
| ROEBUCK INVESTMENT LIMITED | Registered office | - | - | 04-MAR-1997 | 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.