Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DNK PHARMACY INC | Mailing address | - | - | 20-APR-2006 | Barbados | - | Paradise Papers |
| DNK PHARMACY INC. | Registered office | - | - | 08-MAR-2006 | Barbados | - | Paradise Papers |
| NIKKO'S CREATIONS INC. | Registered office | - | - | 03-OCT-2006 | Barbados | - | Paradise Papers |
| ANTILLES BEVERAGES CORPORATION | Registered office | - | - | 20-APR-2012 | Barbados | - | Paradise Papers |
| BANKS HOLDINGS LIMITED | Registered office | - | - | 28-JUL-1998 | 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.