Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BAOBAB INVESTMENTS HOLDINGS LTD. | Registered office | - | - | 12-SEP-2012 | Barbados | - | Paradise Papers |
| FREESIA INVESTMENTS HOLDINGS LTD. | Registered office | - | - | 12-SEP-2012 | Barbados | - | Paradise Papers |
| MAPLE TREE INVESTMENTS HOLDINGS LTD. | Registered office | - | - | 12-SEP-2012 | Barbados | - | Paradise Papers |
| TRANMA LTD | Registered office | - | - | 18-JAN-2013 | Barbados | - | Paradise Papers |
| COLLOPORTUS LTD. | Registered office | - | - | 18-JAN-2013 | Barbados | - | Paradise Papers |
| LE TRIANON LIMITED | Registered office | - | - | 23-AUG-2013 | Barbados | - | Paradise Papers |
| LAMIAR INVESTMENTS SRL | Registered office | - | - | 08-FEB-2013 | Barbados | - | Paradise Papers |
| MASTREVI LTD. | Registered office | - | - | 18-JAN-2013 | Barbados | - | Paradise Papers |
| PATRONUS LTD. | Registered office | - | - | 18-JAN-2013 | Barbados | - | Paradise Papers |
| QUANTUM ENERGY GROUP CORP. | Registered office | - | - | 14-DEC-2012 | Barbados | - | Paradise Papers |
| HEC CORPORATION | Registered office | - | - | 23-DEC-2013 | Barbados | - | Paradise Papers |
| IH SERVICES (BARBADOS) SRL | Registered office | - | - | 24-FEB-2009 | Barbados | - | Paradise Papers |
| BECONSUR LTD. | Registered office | - | - | 14-JAN-2013 | Barbados | - | Paradise Papers |
| DELL EXPORT SALES CORPORATION | Registered office | - | - | 28-JAN-1988 | 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.