Connections:
Entity (18)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PLG-CARIBBEAN LTD. | Registered office | - | - | 31-OCT-2003 | Barbados | - | Paradise Papers |
| EMERGENT TRADING SYSTEMS INC. | Registered office | - | - | 24-APR-2003 | Barbados | - | Paradise Papers |
| CANBRAZ POULTRY HOLDINGS INC. | Registered office | - | - | 26-MAY-2003 | Barbados | - | Paradise Papers |
| A.I.M.S. HOLDINGS INC. | Registered office | - | - | 20-JAN-2003 | Barbados | - | Paradise Papers |
| KLIMER TECHNOLOGIES INC. | Registered office | - | - | 24-APR-2003 | Barbados | - | Paradise Papers |
| CAMARA INC | Registered office | - | - | 06-SEP-1995 | Barbados | - | Paradise Papers |
| DREAMS & VISIONS INC | Registered office | - | - | 28-JUL-2004 | Barbados | - | Paradise Papers |
| A.I.M.S. AVIATION INDUSTRY MANAGEMENT SOLUTIONS INC. | Registered office | - | - | 06-JUL-2000 | Barbados | - | Paradise Papers |
| KLIMER INC. | Registered office | - | - | 24-APR-2003 | Barbados | - | Paradise Papers |
| TRANSCO PLASTIC INDUSTRIES SRL | Registered office | - | - | 24-APR-2003 | Barbados | - | Paradise Papers |
| THOMSEN INTERNATIONAL HOLDINGS INC. | Registered office | - | - | 12-DEC-2002 | Barbados | - | Paradise Papers |
| INTERPANEL CORPORATION | Registered office | - | - | 05-AUG-1999 | Barbados | - | Paradise Papers |
| BRAMANTE INTERNATIONAL INC. | Registered office | - | - | 17-JAN-2000 | Barbados | - | Paradise Papers |
| CONEXART INC. | Registered office | - | - | 15-FEB-2000 | Barbados | - | Paradise Papers |
| BATOSS MANAGEMENT INC. | Registered office | - | - | 24-MAR-2003 | Barbados | - | Paradise Papers |
| CTRS INTERNATIONAL INC. | Registered office | - | - | 23-JUN-2004 | Barbados | - | Paradise Papers |
| JN INTERNATIONAL SRL | Registered office | - | - | 21-JUL-1999 | Barbados | - | Paradise Papers |
| CENTRAL WELDING & IRON WORKS INTERNATIONAL INC. | Registered office | - | - | 06-JUL-2001 | 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.