Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DALANTE LTD. | Registered office | - | - | 25-OCT-2010 | Barbados | - | Paradise Papers |
| VENEVALORES FINANCIAL GROUP, LTD. | Registered office | - | - | 02-DEC-2008 | Barbados | - | Paradise Papers |
| GARZON CAPITAL LTD. | Registered office | - | - | 10-MAR-2009 | Barbados | - | Paradise Papers |
| ZETA MARITIME INC. | Registered office | - | - | 03-NOV-2008 | Barbados | - | Paradise Papers |
| RE INTERNATIONAL HOLDING, CORP | Registered office | - | - | 17-JAN-2008 | Barbados | - | Paradise Papers |
| K4 FINANCE LTD. | Registered office | - | - | 15-APR-2009 | Barbados | - | Paradise Papers |
| S&S GLOBAL BUSINESS CORP. | Registered office | - | - | 17-JAN-2008 | Barbados | - | Paradise Papers |
| MULTICAPITAL LTD. | Registered office | - | - | 10-MAR-2009 | Barbados | - | Paradise Papers |
| VENEVALORES FINANCIAL SERVICES, LTD. | Registered office | - | - | 05-MAR-2008 | Barbados | - | 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.