Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DARIO INVESTMENTS COMPANY LIMITED | Registered office | - | - | 26-MAR-1984 | Barbados | - | Paradise Papers |
| A B & T INTERNATIONAL MARKETING COMPANY LIMITED | Registered office | - | - | 18-OCT-1984 | Barbados | - | Paradise Papers |
| PETROLEUM PRODUCTS INTERNATIONAL LIMITED | Registered office | - | - | 20-JUN-1984 | Barbados | - | Paradise Papers |
| M. L. SEALE & CO. LIMITED | Registered office | - | - | 25-MAR-1952 | Barbados | - | Paradise Papers |
| PAN INDIANA LIMITED | Registered office | - | - | 26-JUL-1976 | Barbados | - | Paradise Papers |
| DOUGLAS HOLDINGS LIMITED | Registered office | - | - | 20-JUN-1984 | Barbados | - | Paradise Papers |
| EAGLE PETROLEUM INDUSTRIES LIMITED | Registered office | - | - | 28-JUN-1984 | Barbados | - | Paradise Papers |
| SYPHER-MUELLER INTERNATIONAL INC. | Mailing address | - | - | 18-JUN-1993 | Barbados | - | Paradise Papers |
| SEFEL PICTURES INTERNATIONAL LIMITED | Registered office | - | - | 14-JUN-1984 | 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.