Connections:
Entity (20)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VERTICAL FLOW INC. | Registered office | - | - | 06-JUN-2001 | Barbados | - | Paradise Papers |
| LAKE CITY VENTURES LIMITED | Registered office | - | - | 06-DEC-2000 | Barbados | - | Paradise Papers |
| TRIUS GLOBAL INC. | Registered office | - | - | 23-NOV-2001 | Barbados | - | Paradise Papers |
| INDUSTCOM INC. | Registered office | - | - | 15-DEC-1997 | Barbados | - | Paradise Papers |
| ISLAND STEEL INTERNATIONAL INC. | Registered office | - | - | 25-SEP-1998 | Barbados | - | Paradise Papers |
| VARADOX OPERATING (BARBADOS) #1 CORP. | Registered office | - | - | 15-NOV-2001 | Barbados | - | Paradise Papers |
| TURBO-TECH SYSTEMS INTERNATIONAL INC | Registered office | - | - | 12-MAR-2001 | Barbados | - | Paradise Papers |
| VARADOX OPERATING (BARBADOS) #2 CORP. | Registered office | - | - | 15-NOV-2001 | Barbados | - | Paradise Papers |
| ALDATA SYSTEMS INC | Registered office | - | - | 12-MAR-2001 | Barbados | - | Paradise Papers |
| VARADOX COMMUNICATIONS (BARBADOS) CORP. | Registered office | - | - | 15-NOV-2001 | Barbados | - | Paradise Papers |
| POWER PORTAL MULTI MEDIA INC. | Registered office | - | - | 31-JUL-2002 | Barbados | - | Paradise Papers |
| ROMANIAN PUBLIC SAFETY INTERNATIONAL INC. | Registered office | - | - | 31-JUL-2002 | Barbados | - | Paradise Papers |
| INTERNATIONAL FOAM TECHNOLOGIES LIMITED | Registered office | - | - | 02-OCT-2002 | Barbados | - | Paradise Papers |
| B W INTERNATIONAL INC. | Registered office | - | - | 11-OCT-2001 | Barbados | - | Paradise Papers |
| CYMOBILE (BARBADOS) INTERNATIONAL LTD. | Registered office | - | - | 18-FEB-2002 | Barbados | - | Paradise Papers |
| CUBEX INTERNATIONAL LIMITED | Registered office | - | - | 21-FEB-2001 | Barbados | - | Paradise Papers |
| BRICH TRADING INC. | Registered office | - | - | 11-JAN-1995 | Barbados | - | Paradise Papers |
| NATURE'S FINEST (BARBADOS) INC. | Registered office | - | - | 25-FEB-2002 | Barbados | - | Paradise Papers |
| SYNAPS INTERNATIONAL INC. | Registered office | - | - | 16-FEB-2001 | Barbados | - | Paradise Papers |
| CIBC BANK AND TRUST COMPANY (CAYMAN) LIMITED | Mailing address | - | - | 08-AUG-2000 | 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.