Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (81)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Opagine Corporation | Intermediary | 30-JAN-2017 | Bahamas | - | Paradise Papers |
| Rivola Limited Corp. | Intermediary | 14-DEC-2016 | Bahamas | - | Paradise Papers |
| GREENLANE CAPITAL S.A. CORP. | Intermediary | 08-DEC-2016 | Bahamas | - | Paradise Papers |
| GRAVENTAR HOLDING LTD. | Intermediary | 09-DEC-2016 | Bahamas | - | Paradise Papers |
| CASCATA ASSETS CORP. | Intermediary | 30-DEC-2016 | Bahamas | - | Paradise Papers |
| Jubelian Services Inc. | Intermediary | 12-JAN-2017 | Bahamas | - | Paradise Papers |
| ZINAIDA RESORT CORP. | Intermediary | 09-JAN-2017 | Bahamas | - | Paradise Papers |
| MADENIA HOLDING INC. | Intermediary | 30-DEC-2016 | Bahamas | - | Paradise Papers |
| Kontessa Holdings Limited Inc. | Intermediary | 05-JAN-2017 | Bahamas | - | Paradise Papers |
| JESSDAY LUXURY HOTELS CORP. | Intermediary | 09-DEC-2016 | Bahamas | - | Paradise Papers |
| ALCASTON HOLDING LTD. | Intermediary | 30-DEC-2016 | Bahamas | - | Paradise Papers |
| OCEAN RESEARCH GROUP LIMITED | Intermediary | 05-JAN-2017 | Bahamas | - | Paradise Papers |
| Berdine Advisors Inc. | Intermediary | 13-DEC-2016 | Bahamas | - | Paradise Papers |
| Caiera Ltd. | Intermediary | 09-DEC-2016 | Bahamas | - | Paradise Papers |
| Joy Apex Limited | Intermediary | 21-NOV-2016 | Bahamas | - | Paradise Papers |
| BRADILTON FINANCE INC. | Intermediary | 25-AUG-2016 | Bahamas | - | Paradise Papers |
| Magnifica No.2 Holdings Ltd. | Intermediary | 21-OCT-2016 | Bahamas | - | Paradise Papers |
| Rovetta Investments Ltd. | Intermediary | 04-MAR-2016 | Bahamas | - | Paradise Papers |
| DUFRA INTERNATIONAL S.A. LTD. | Intermediary | 06-DEC-2016 | Bahamas | - | Paradise Papers |
| Balingen Securities Ltd. | Intermediary | 02-DEC-2016 | Bahamas | - | 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.