Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Poseidon Investment (Ecuador) Corp. | Connected to | - | - | 06-DEC-2011 | British Virgin Islands | - | Paradise Papers |
| Dionysus Enterprises (Ecuador), Inc. | Connected to | - | - | 06-DEC-2011 | British Virgin Islands | - | Paradise Papers |
| Apollo Enterprises (Ecuador), Inc. | Connected to | - | - | 06-DEC-2011 | British Virgin Islands | - | Paradise Papers |
| Neptune Investment (Ecuador) Corp. | Connected to | - | - | 06-DEC-2011 | British Virgin Islands | - | Paradise Papers |
| Jupiter Holdings (Ecuador), Ltd. | Connected to | - | - | 06-DEC-2011 | British Virgin Islands | - | Paradise Papers |
| Artemis Enterprises (Ecuador), Inc. | Connected to | - | - | 06-DEC-2011 | British Virgin Islands | - | Paradise Papers |
| Demeter Enterprises (Ecuador), Inc. | Connected to | - | - | 06-DEC-2011 | British Virgin Islands | - | Paradise Papers |
| FORBES FINANCES & INVESTMENT CORPORATION | Connected to | - | - | 28-SEP-2006 | British Virgin Islands | - | Paradise Papers |
| HISPANIOLA INVESTMENT & DEVELOPMENT, LTD. | Connected to | - | - | 28-SEP-2006 | 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.