Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Sukkar Limited | Connected to | - | - | 25-FEB-2010 | Bermuda | - | Paradise Papers |
| Magna Petrochemicals Limited | Connected to | - | - | 19-JUL-2004 | Bermuda | - | Paradise Papers |
| KRSF Investments Ltd. | Connected to | - | - | 26-JUL-2001 | Bermuda | - | Paradise Papers |
| Rawda Finance Limited | Connected to | - | - | 12-SEP-2001 | Bermuda | - | Paradise Papers |
| Novastel Limited | Connected to | - | - | 03-MAY-2001 | Bermuda | - | Paradise Papers |
| JUD B-430 LIMITED | Connected to | - | - | 02-JAN-1987 | Bermuda | - | Paradise Papers |
| MERSTAL LIMITED | Connected to | - | - | 23-NOV-1993 | Bermuda | - | Paradise Papers |
| SAFINVEST INTERNATIONAL LIMITED | Connected to | - | - | 24-SEP-1981 | Bermuda | - | Paradise Papers |
| Samar Telecommunications Limited | Connected to | - | - | 19-MAR-1999 | Bermuda | - | Paradise Papers |
| SIL Limited | Connected to | - | - | 30-JUN-1997 | Bermuda | - | Paradise Papers |
| WINSTAR LIMITED | Connected to | - | - | 18-MAR-1994 | Bermuda | - | Paradise Papers |
| Palmyra Investments Limited | Connected to | - | - | 24-JUL-2001 | Bermuda | - | 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.