The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
MOISER INVESTMENTS INC. Secretary 05-MAY-2009 - 21-APR-2009 Barbados - Paradise Papers
ENAUS INVESTMENTS CORP. Secretary 05-MAY-2009 - 21-APR-2009 Barbados - Paradise Papers
GRISLOM INVESTMENTS INC. Secretary 05-MAY-2009 - 21-APR-2009 Barbados - Paradise Papers
LINNUS CORP. Secretary 05-MAY-2009 05-OCT-2016 21-APR-2009 Barbados - Paradise Papers
AFFROM INVESTMENTS H0LDINGS INC. Secretary 05-MAY-2009 - 21-APR-2009 Barbados - Paradise Papers
KATUSH HOLDINGS INC. Secretary 05-MAY-2009 - 01-APR-2009 Barbados - Paradise Papers
OSARA SHIPPING COMPANY LIMITED Secretary 05-MAY-2009 - 01-APR-2009 Barbados - Paradise Papers
SATMA HOLDINGS INC. Secretary 05-MAY-2009 - 21-APR-2009 Barbados - Paradise Papers
KIEV INVESTMENTS LTD. Secretary 05-MAY-2009 25-MAR-2013 01-APR-2009 Barbados - Paradise Papers

Officer (1)

Role From To Data From
AMICORP CORPORATE SERVICES (B'DOS) LTD Same name as - - 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.

Disclaimer