Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SPARK INVESTMENTS INC. | Registered office | - | - | 13-SEP-2006 | Barbados | - | Paradise Papers |
| HERITAGE MANAGEMENT INC. | Registered office | - | - | 04-JUN-2003 | Barbados | - | Paradise Papers |
| SCE GLOBAL FINANCIAL SERVICES INC. | Registered office | - | - | 12-JUL-2002 | Barbados | - | Paradise Papers |
| L.C.S, INC. | Registered office | - | - | 22-SEP-1999 | 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.