Connections:
Entity (44)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LAUSANNE HOLDINGS LIMITED | Registered office | - | - | 04-JAN-1993 | British Virgin Islands | - | Paradise Papers |
| OCEAN ROCK INVESTMENTS LIMITED | Registered office | - | - | 11-APR-2008 | British Virgin Islands | - | Paradise Papers |
| ROSEVINA LIMITED | Registered office | - | - | 09-FEB-2007 | British Virgin Islands | - | Paradise Papers |
| GROVEWAY PROPERTIES LIMITED | Registered office | - | - | 19-SEP-2007 | British Virgin Islands | - | Paradise Papers |
| BUSINESS ADVICE AND RESEARCH LTD | Registered office | - | - | 06-MAR-2009 | British Virgin Islands | - | Paradise Papers |
| QUEENVILLE SECURITIES LTD. | Registered office | - | - | 16-FEB-2004 | British Virgin Islands | - | Paradise Papers |
| Barrucci Trade & Development Corporation | Registered office | - | - | 14-AUG-1990 | British Virgin Islands | - | Paradise Papers |
| Alcea Management Limited | Registered office | - | - | 10-JUL-2007 | British Virgin Islands | - | Paradise Papers |
| Bellsam Investments Limited | Registered office | - | - | 03-MAY-2007 | British Virgin Islands | - | Paradise Papers |
| HENLANE INTERNATIONAL LTD | Registered office | - | - | 03-JAN-2006 | British Virgin Islands | - | Paradise Papers |
| Seabrook Global Limited | Registered office | - | - | 04-AUG-2001 | British Virgin Islands | - | Paradise Papers |
| PRISTINE PROPERTIES LIMITED | Registered office | - | - | 15-MAR-2006 | British Virgin Islands | - | Paradise Papers |
| SENITA VENTURES LIMITED | Registered office | - | - | 09-NOV-2006 | British Virgin Islands | - | Paradise Papers |
| THE PINK HOUSE COMPANY LTD. | Registered office | - | - | 24-NOV-1993 | British Virgin Islands | - | Paradise Papers |
| YORK HOUSE LIMITED | Registered office | - | - | 14-JAN-2003 | British Virgin Islands | - | Paradise Papers |
| WHITEWATER MANAGEMENT LTD. | Registered office | - | - | 21-JUL-2003 | British Virgin Islands | - | Paradise Papers |
| WEST-POINT GLOBAL LIMITED | Registered office | - | - | 21-JAN-2003 | British Virgin Islands | - | Paradise Papers |
| Mirage Mille Holdings Inc. | Registered office | - | - | 28-FEB-2007 | British Virgin Islands | - | Paradise Papers |
| QUINTERO LIMITED | Registered office | - | - | 06-MAR-2007 | British Virgin Islands | - | Paradise Papers |
| Plantation Investments Limited | Registered office | - | - | 23-JUL-1998 | 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.