Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ZEEKA LIMITED | Registered office | - | - | 30-MAR-2001 | Barbados | - | Paradise Papers |
| SUNDIAL INTERNATIONAL HOLDINGS INC. | Registered office | - | - | 20-JUN-2003 | Barbados | - | Paradise Papers |
| DASCOM 2000 (BVI) LTD. | Registered office | - | - | 09-AUG-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.