Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DEE'S TRADING INVESMENTS INC | Registered office | - | - | 08-APR-1998 | Barbados | - | Paradise Papers |
| DEE'S TRADING INVESTMENTS (2001) INC. | Registered office | - | - | 10-DEC-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.