Connections:
Entity (30)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CZAAR PARTNERS LIMITED | Registered agent | 08-OCT-2015 | Barbados | - | Paradise Papers |
| LMS INTERNATIONAL INC. | Registered agent | 30-DEC-2013 | Barbados | - | Paradise Papers |
| CROJACK CAPITAL INTERNATIONAL INC. | Registered agent | 23-FEB-2015 | Barbados | - | Paradise Papers |
| DANTOOINE LIMITED | Registered agent | 18-SEP-2015 | Barbados | - | Paradise Papers |
| ROTTOCK RESOURCES LIMITED | Registered agent | 27-OCT-2015 | Barbados | - | Paradise Papers |
| ALLIANCE RESOURCES LIMITED | Registered agent | 22-OCT-2015 | Barbados | - | Paradise Papers |
| HEAVY-EQUIP COMMERCIAL INC. | Registered agent | 07-JAN-2014 | Barbados | - | Paradise Papers |
| PARABELLUM LTD. | Registered agent | 09-AUG-2016 | Barbados | - | Paradise Papers |
| GR MINING (BARBADOS) INC. | Registered agent | 15-APR-2016 | Barbados | - | Paradise Papers |
| ELECTRA INTERNATIONAL FINANCE SRL | Registered agent | 21-DEC-2016 | Barbados | - | Paradise Papers |
| MAMELI INCORPORATED | Registered agent | 23-APR-2015 | Barbados | - | Paradise Papers |
| SINTAGMA LTD. | Registered agent | 09-AUG-2016 | Barbados | - | Paradise Papers |
| NOISEFACTORY, INC. | Registered agent | 05-AUG-2015 | Barbados | - | Paradise Papers |
| GBLI (BARBADOS) LIMITED | Registered agent | 23-MAR-2016 | Barbados | - | Paradise Papers |
| STARLINE GLOBAL INC. | Registered agent | 19-JUL-2013 | Barbados | - | Paradise Papers |
| WINDSOR PRIVATE CAPITAL (BARBADOS) INC. | Registered agent | 19-APR-2013 | Barbados | - | Paradise Papers |
| PREMIERE ALLIANCE FINANCE INC. | Registered agent | 12-OCT-2016 | Barbados | - | Paradise Papers |
| VALARTIS INVESTMENTS (BARBADOS) INC. | Registered agent | 17-NOV-2014 | Barbados | - | Paradise Papers |
| DELGADO & CIA ENERGIA INC. | Registered agent | 30-JUL-2015 | Barbados | - | Paradise Papers |
Address (1)
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.