Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INTECHVEST INC. | Registered office | - | - | 04-NOV-1992 | Barbados | - | Paradise Papers |
| VEAC CORPORATION | Registered office | - | - | 15-APR-1988 | Barbados | - | Paradise Papers |
| M.C.S. LIMITED | Registered office | - | - | 18-JUL-1980 | Barbados | - | Paradise Papers |
| TRIM MASTERS SALES CORPORATION | Registered office | - | - | 30-OCT-1992 | Barbados | - | Paradise Papers |
| SPECIALTY UNDERWRITERS REINSURANCE FACILITY, LTD. | Registered office | - | - | 13-MAY-1988 | Barbados | - | Paradise Papers |
| MAPCO COAL INTERNATIONAL, INC. | Registered office | - | - | 31-DEC-1992 | Barbados | - | Paradise Papers |
| ICI AMERICAS FOREIGN SALES CORPORATION | Registered office | - | - | 28-DEC-1992 | Barbados | - | Paradise Papers |
| X-RITE INTERNATIONAL INC. | Registered office | - | - | 31-MAY-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.