Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ASWA INVESTMENTS INC. | Registered office | - | - | 16-MAY-2002 | Barbados | - | Paradise Papers |
| AZORES HOLDINGS LTD. | Registered office | - | - | 25-NOV-2002 | Barbados | - | Paradise Papers |
| AMECO INVESTMENTS INC. | Registered office | - | - | 19-SEP-1995 | Barbados | - | Paradise Papers |
| BFF COMMUNICATIONS LTD. | Registered office | - | - | 24-JAN-2003 | Barbados | - | Paradise Papers |
| J.A.G. INVESTMENTS INC. | Registered office | - | - | 07-FEB-2001 | Barbados | - | Paradise Papers |
| SOUTH BEND INVESTMENTS LTD. | Registered office | - | - | 07-FEB-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.