Connections:
Entity (42)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HUMMINGNET HOLDINGS CORPORATION | Registered office | - | - | 10-FEB-1989 | Barbados | - | Paradise Papers |
| AJON LIMITED | Registered office | - | - | 18-JUL-1989 | Barbados | - | Paradise Papers |
| CARELIA CORP | Registered office | - | - | 24-MAY-1990 | Barbados | - | Paradise Papers |
| ARCADIA INVESTMENTS CORPORATION | Registered office | - | - | 13-JUL-1989 | Barbados | - | Paradise Papers |
| NORSTAR LTD. | Registered office | - | - | 17-MAR-1983 | Barbados | - | Paradise Papers |
| RONNA INVESTMENTS INC. | Registered office | - | - | 12-JUL-1990 | Barbados | - | Paradise Papers |
| CHARLEMONT INVESTMENTS LTD. | Registered office | - | - | 21-JUL-1989 | Barbados | - | Paradise Papers |
| PBM INVESTMENTS LTD. | Registered office | - | - | 10-AUG-1989 | Barbados | - | Paradise Papers |
| NORTRAD LTD. | Registered office | - | - | 21-DEC-1982 | Barbados | - | Paradise Papers |
| UNICO HOLDING INC. | Registered office | - | - | 18-MAR-1991 | Barbados | - | Paradise Papers |
| KATMAY (BARBADOS) CORPORATION | Registered office | - | - | 27-JUN-1989 | Barbados | - | Paradise Papers |
| SUNTRACT HOLDINGS INC. | Registered office | - | - | 16-APR-1991 | Barbados | - | Paradise Papers |
| LIDAS REALTY INVESTMENTS LIMITED | Registered office | - | - | 28-JUN-1988 | Barbados | - | Paradise Papers |
| FENWAY HOLDINGS LTD. | Registered office | - | - | 10-JAN-1991 | Barbados | - | Paradise Papers |
| CHERRYCOURT INVESTMENTS COMPANY LIMITED | Registered office | - | - | 03-JAN-1991 | Barbados | - | Paradise Papers |
| LEYTON INTERNATIONAL CORPORATION | Registered office | - | - | 10-AUG-1989 | Barbados | - | Paradise Papers |
| LBS INTERNATIONAL, LTD. | Registered office | - | - | 24-JAN-1991 | Barbados | - | Paradise Papers |
| FORTUNA HOLDINGS LIMITED | Registered office | - | - | 19-JUL-1990 | Barbados | - | Paradise Papers |
| COPA D'ORA CORPORATION | Registered office | - | - | 13-JUN-1989 | Barbados | - | Paradise Papers |
| SAFEDESIGN APPAREL (BARBADOS) LTD. | Registered office | - | - | 18-MAR-1991 | 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.