Connections:
Entity (4)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Group Sense (International) Limited | Registrar and transfer agent | 17-NOV-1992 | Bermuda | - | Paradise Papers |
| Top Form International Limited | Shareholder | 09-OCT-1991 | Bermuda | - | Paradise Papers |
| Top Form International Limited | Registrar and transfer agent | 09-OCT-1991 | Bermuda | - | Paradise Papers |
| Allied Cement Holdings Limited | Shareholder | 21-MAR-2011 | Cayman 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.