Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FICEUNO LTD. | Registered office | - | - | 25-NOV-2014 | Barbados | - | Paradise Papers |
| LYRA INVESTMENT INC. | Registered office | - | - | 16-SEP-2011 | Barbados | - | Paradise Papers |
| AGRO ORGANIC MANAGEMENT INC. | Registered office | - | - | 26-AUG-2011 | Barbados | - | Paradise Papers |
| SOAR (BARBADOS) HOLDINGS LIMITED | Registered office | - | - | 05-APR-2016 | Barbados | - | Paradise Papers |
| LUNAR (BARBADOS) HOLDINGS LIMITED | Registered office | - | - | 05-APR-2016 | Barbados | - | Paradise Papers |
| BDA&B (BARBADOS) HOLDINGS LIMITED | Registered office | - | - | 12-SEP-2014 | Barbados | - | Paradise Papers |
| CIDEL CORPORATE SERVICES INC | Registered office | - | - | 17-JAN-2001 | Barbados | - | Paradise Papers |
| BLUE DIAMOND HOTELS AND RESORTS INC. | Registered office | - | - | 20-DEC-2010 | Barbados | - | Paradise Papers |
| AG WUXI RESIDENTIAL SRL | Registered office | - | - | 20-JAN-2006 | 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.