Connections:
Entity (20)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| WEYBRIDGE SERVICES CORPORATION | Registered agent | 13-JAN-2016 | Barbados | - | Paradise Papers |
| OSAGER INTERNATIONAL HOLDING LTD. | Registered agent | 17-AUG-2016 | Barbados | - | Paradise Papers |
| MERCEDES REAL ESTATE CORP. | Registered agent | 29-JUL-2016 | Barbados | - | Paradise Papers |
| HOLDING VIZCAYA LIMITED | Registered agent | 01-OCT-2015 | Barbados | - | Paradise Papers |
| ANPAB INVESTMENTS INC. | Registered agent | 16-SEP-2016 | Barbados | - | Paradise Papers |
| PROMED RESOURCES LTD. | Registered agent | 16-SEP-2016 | Barbados | - | Paradise Papers |
| FIRSTGOLD INTERNATIONAL INC. | Registered agent | 20-MAY-2014 | Barbados | - | Paradise Papers |
| PORTOMAR INVESTMENTS LTD. | Registered agent | 05-JUN-2014 | Barbados | - | Paradise Papers |
| EBA INTERNATIONAL SRL | Registered agent | 12-NOV-2015 | Barbados | - | Paradise Papers |
| TDLM INC. | Registered agent | 21-MAR-2016 | Barbados | - | Paradise Papers |
| QUESTERRE ENERGY (BARBADOS) IBC INC. | Registered agent | 02-APR-2014 | Barbados | - | Paradise Papers |
| PERRYVILLE SRL | Registered agent | 21-MAY-2015 | Barbados | - | Paradise Papers |
| ESPHERA LTD. | Registered agent | 16-APR-2014 | Barbados | - | Paradise Papers |
| BOONSBORO SRL | Registered agent | 21-MAY-2015 | Barbados | - | Paradise Papers |
| LEXFINANCE ASSET MANAGEMENT LTD. | Registered agent | 11-MAY-2016 | Barbados | - | Paradise Papers |
| LEESBURG SRL | Registered agent | 21-MAY-2015 | Barbados | - | Paradise Papers |
| COMERCIALIZADORA EL NIDO, CORP. | Registered agent | 18-FEB-2016 | Barbados | - | Paradise Papers |
| GLISCO PARTNERS INC. | Registered agent | 01-JUN-2016 | Barbados | - | Paradise Papers |
| TREVO CORPORATION SRL | Registered agent | 04-SEP-2014 | 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.