Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HERON HOLDINGS LIMITED | Registered office | - | - | 25-SEP-1996 | Barbados | - | Paradise Papers |
| HAWK HOLDINGS LTD. | Registered office | - | - | 04-OCT-1996 | Barbados | - | Paradise Papers |
| GLOBAL CONSULTANTS INTERNATIONAL LTD. | Registered office | - | - | 24-NOV-1997 | Barbados | - | Paradise Papers |
| LOON HOLDINGS LTD. | Registered office | - | - | 17-JUN-1997 | Barbados | - | Paradise Papers |
| REDCOT LTD. | Registered office | - | - | 29-OCT-2015 | Barbados | - | Paradise Papers |
| SAN JOSE HOLDINGS INC. | Registered office | - | - | 10-JAN-2000 | Barbados | - | Paradise Papers |
| RAVEN HOLDINGS LIMITED | Registered office | - | - | 20-FEB-1998 | 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.