Connections:
Entity (29)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WOODBINE INVESTMENTS LTD. | Registered address | - | - | 18-APR-2016 | Bahamas | - | Paradise Papers |
| DEFRERE FINANCIAL LTD. | Registered address | - | - | 18-APR-2016 | Bahamas | - | Paradise Papers |
| LANCEFIELD INTERNATIONAL LTD. | Registered address | - | - | 18-APR-2016 | Bahamas | - | Paradise Papers |
| SUMATRA INVESTMENT HOLDINGS LTD. | Registered address | - | - | 18-APR-2016 | Bahamas | - | Paradise Papers |
| GLOBAL HOLDINGS GROUP LTD. | Registered address | - | - | 18-APR-2016 | Bahamas | - | Paradise Papers |
| WHITENED INVESTMENTS LIMITED | Registered address | - | - | 12-APR-2016 | Bahamas | - | Paradise Papers |
| LEPLEY HOLDINGS LTD | Registered address | - | - | 12-APR-2016 | Bahamas | - | Paradise Papers |
| LONTRONFIN INVESTMENTS LIMITED | Registered address | - | - | 01-APR-2016 | Bahamas | - | Paradise Papers |
| TIRZAH INVESTMENTS LIMITED | Registered address | - | - | 01-APR-2016 | Bahamas | - | Paradise Papers |
| FLORA HOLDINGS LTD. | Registered address | - | - | 11-MAR-2016 | Bahamas | - | Paradise Papers |
| WATEREDGE GROUP INVESTMENTS LTD. | Registered address | - | - | 27-APR-2016 | Bahamas | - | Paradise Papers |
| INTERNATIONAL FINANCIAL INVESTMENTS LTD. | Registered address | - | - | 27-APR-2016 | Bahamas | - | Paradise Papers |
| LUXURY STONE LTD. | Registered address | - | - | 27-APR-2016 | Bahamas | - | Paradise Papers |
| DRAYTON INVESTMENTS LTD. | Registered address | - | - | 18-APR-2016 | Bahamas | - | Paradise Papers |
| DOLEZA ASSETS LTD. | Registered address | - | - | 18-APR-2016 | Bahamas | - | Paradise Papers |
| ROSELYS INC. | Registered address | - | - | 20-APR-2016 | Bahamas | - | Paradise Papers |
| DEMETRA INC. | Registered address | - | - | 20-APR-2016 | Bahamas | - | Paradise Papers |
| WINNIKE LTD. | Registered address | - | - | 20-APR-2016 | Bahamas | - | Paradise Papers |
| LANDWELL INVESTMENTS LTD. | Registered address | - | - | 18-APR-2016 | Bahamas | - | Paradise Papers |
| BIRBA INVESTMENTS LTD. | Registered address | - | - | 18-APR-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.