Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GLAXO CARIBBEAN LIMITED | Registered office | - | - | 07-JUL-1976 | Barbados | - | Paradise Papers |
| FAVON INVESTMENTS INC. | Registered office | - | - | 08-OCT-1987 | Barbados | - | Paradise Papers |
| MORELAND INVESTMENTS LIMITED | Registered office | - | - | 18-MAR-1987 | Barbados | - | Paradise Papers |
| ROCHA INVESTMENTS LIMITED | Registered office | - | - | 24-NOV-1993 | Barbados | - | Paradise Papers |
| COMPUTER CONCEPTS FOREIGN SALES CORPORATION | Registered office | - | - | 30-DEC-1992 | Barbados | - | Paradise Papers |
| TRANS-AMERICAN RESOURCES INC. | Registered office | - | - | 31-MAY-1991 | Barbados | - | Paradise Papers |
| RADIO ENGINEERING INDUSTRIES FSC CORP. | Registered office | - | - | 04-FEB-1993 | Barbados | - | Paradise Papers |
| CMC SALES CORPORATION | Registered office | - | - | 21-FEB-1994 | 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.