Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HABSFAN HOLDINGS INC. | Registered office | - | - | 11-SEP-2012 | Barbados | - | Paradise Papers |
| ADVANCED LOGISTICS GROUP, S.A (SOCIEDAD UNIPERSONAL) | Mailing address | - | - | 08-JUN-2016 | Barbados | - | Paradise Papers |
| FREEDOM CORPORATE MANAGEMENT INC. | Registered office | - | - | 01-DEC-2015 | Barbados | - | Paradise Papers |
| SITEMASTERS PROPERTY MANAGEMENT INC. | Registered office | - | - | 23-AUG-2011 | Barbados | - | Paradise Papers |
| WINTER FRESH LIMITED | Mailing address | - | - | 08-APR-2015 | Barbados | - | Paradise Papers |
| S&P GLOBAL FINANCE LUXEMBOURG S.A R.L. | Mailing address | - | - | 14-NOV-2016 | 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.