Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INTERNATIONAL PHOSPHATES LIMITED | Registered address | - | - | 09-DEC-1974 | Bahamas | - | Paradise Papers |
| OBLIGOR LIMITED | Registered address | - | - | 04-APR-1967 | Bahamas | - | Paradise Papers |
| TRANS MERIDIAN OVERSEAS LIMITED | Registered address | - | - | 11-NOV-1976 | Bahamas | - | Paradise Papers |
| SCIENTIFIC RESEARCH LIMITED | Registered address | - | - | 10-AUG-1978 | 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.