Connections:
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Entity (229)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| MOSCOVA HOLDING INC. | Registered agent | 11-MAY-2015 | Barbados | - | Paradise Papers |
| YAKIMA TRADING CORP. | Registered agent | 03-FEB-2016 | Barbados | - | Paradise Papers |
| LANCRESSE VIEW INTERNATIONAL LTD. | Registered agent | 07-APR-2016 | Barbados | - | Paradise Papers |
| PASCHA VENTURES INTERNATIONAL INC. | Registered agent | 07-APR-2016 | Barbados | - | Paradise Papers |
| ELINCA PETROLEUM SERVICES EPS INC. | Registered agent | 22-APR-2014 | Barbados | - | Paradise Papers |
| BRAYDON VENTURES LIMITED | Registered agent | 01-SEP-2015 | Barbados | - | Paradise Papers |
| GOZÃ?N HOLDING CORP. | Registered agent | 07-JUL-2014 | Barbados | - | Paradise Papers |
| E-PARTICIPATIONS CORP | Registered agent | 21-JUN-2016 | Barbados | - | Paradise Papers |
| GUAYANA PROJECT HOLDING, LTD. | Registered agent | 04-SEP-2015 | Barbados | - | Paradise Papers |
| CERRO VERDE CORPORATION | Registered agent | 23-SEP-2016 | Barbados | - | Paradise Papers |
| AZUROCEAN HOLDINGS CORP. | Registered agent | 07-APR-2016 | Barbados | - | Paradise Papers |
| MEDISONIK SYSTEM INC. | Registered agent | 10-APR-2014 | Barbados | - | Paradise Papers |
| JALISCO PROJECT HOLDING, LTD. | Registered agent | 04-SEP-2015 | Barbados | - | Paradise Papers |
| SIBARIS TRADING & CONSULTING CORPORATION | Registered agent | 01-MAR-2016 | Barbados | - | Paradise Papers |
| PARIBAS INTERNATIONAL MANAGEMENT INC. | Registered agent | 23-DEC-2015 | Barbados | - | Paradise Papers |
| CARIBBEAN INTERNATIONAL ALLIANCE ENTERPRISES III LTD. | Registered agent | 09-OCT-2014 | Barbados | - | Paradise Papers |
| CONCORDIA MANAGEMENT CORP. | Registered agent | 23-DEC-2015 | Barbados | - | Paradise Papers |
| HIGHVIEW INTERNATIONAL INVESTMENTS LTD. | Registered agent | 29-SEP-2016 | Barbados | - | Paradise Papers |
| MORINGA TREE LIMITED | Registered agent | 14-MAY-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.