Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WINNETOU ENTERPRISES CORPORATION | Connected to | - | - | 08-SEP-2010 | British Virgin Islands | - | Paradise Papers |
| DANSYL LIMITED | Connected to | - | - | 17-AUG-2010 | British Virgin Islands | - | Paradise Papers |
| VIP INTERNATIONAL MANAGEMENT LIMITED | Connected to | - | - | 25-AUG-2010 | British Virgin Islands | - | Paradise Papers |
| OCEAN ALLIANCE ENTERPRISES INC. | Connected to | - | - | 31-MAR-2010 | British Virgin Islands | - | Paradise Papers |
| CLOCKWORK ORANGE LIMITED | Connected to | - | - | 09-AUG-2010 | British Virgin Islands | - | Paradise Papers |
| INHOLTECH LIMITED | Connected to | - | - | 25-FEB-2010 | British Virgin Islands | - | Paradise Papers |
| PULGEE LIMITED | Connected to | - | - | 01-JUN-2010 | British Virgin Islands | - | Paradise Papers |
| CLP MARKETING LIMITED | Connected to | - | - | 27-MAY-2010 | British Virgin Islands | - | Paradise Papers |
| GLOBAL DYNAMICS INDUSTRIES LIMITED | Connected to | - | - | 10-APR-2000 | British Virgin Islands | - | Paradise Papers |
| INSIDER CAPITAL LIMITED | Connected to | - | - | 24-JUN-2010 | British Virgin Islands | - | Paradise Papers |
| CATALANA INVESTMENTS LIMITED | Connected to | - | - | 24-AUG-2009 | British Virgin Islands | - | Paradise Papers |
| SOLAMARIA LIMITED | Connected to | - | - | 08-MAY-2009 | British Virgin Islands | - | Paradise Papers |
| STATE CAPITAL MANAGEMENT LIMITED | Connected to | - | - | 25-JUN-2010 | British Virgin Islands | - | Paradise Papers |
| CATALINA GLOBAL LIMITED | Connected to | - | - | 13-FEB-2009 | British Virgin Islands | - | Paradise Papers |
| CAPRINI ENTERPRISES LIMITED | Connected to | - | - | 08-MAY-2009 | British Virgin Islands | - | 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.