Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Paladin Real Estate Limited | Intermediary | Not identified | - | Offshore Leaks | |
| Paladin International Limited | Intermediary | 10-SEP-1992 | Cook Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| PALADIN PRODUCTION LTD | Intermediary | 01-MAY-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PALADIN REAL ESTATE LTD | Intermediary | 01-MAY-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PALADIN WHOLESALE LIMITED | Intermediary | 13-SEP-1995 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PALADIN TRADING LTD | Intermediary | 02-MAY-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PALADIN AGRICULTURAL LTD | Intermediary | 01-MAY-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
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.