Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| L.G.S. INCORPORATED | Registered office | - | - | 14-AUG-1986 | Barbados | - | Paradise Papers |
| E. GRIBI AG (CARIBBEAN) LIMITED | Registered office | - | - | 26-SEP-1986 | Barbados | - | Paradise Papers |
| B.S.N. LIMITED | Registered office | - | - | 14-AUG-1986 | Barbados | - | Paradise Papers |
| NASATA LIMITED | Registered office | - | - | 26-SEP-1986 | Barbados | - | Paradise Papers |
| DAVWELL INTERNATIONAL LIMITED | Registered office | - | - | 11-JAN-1985 | Barbados | - | Paradise Papers |
| CHUTE THE MOON LIMITED | Registered office | - | - | 27-MAY-1986 | Barbados | - | Paradise Papers |
| MERRITT PRODUCTS LIMITED | Registered office | - | - | 24-JAN-1986 | Barbados | - | Paradise Papers |
| PACIFIC CARIBBEAN (INTERNATIONAL) INC. | Registered office | - | - | 26-SEP-1986 | 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.