Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (666)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DUCHIBAN, LTD. | Registered office | - | - | 29-DEC-1999 | Barbados | - | Paradise Papers |
| RCA ASSETS AND INVESTMENT, INC. | Registered office | - | - | 05-MAY-2011 | Barbados | - | Paradise Papers |
| ESTANCIA DORADA HOLDINGS, INC. | Registered office | - | - | 29-JUL-2011 | Barbados | - | Paradise Papers |
| CODAV, LTD. | Registered office | - | - | 22-DEC-1999 | Barbados | - | Paradise Papers |
| MOREGATE HOLDINGS, LTD | Registered office | - | - | 24-MAY-1990 | Barbados | - | Paradise Papers |
| GIBARA FINANCE CORP. | Registered office | - | - | 27-NOV-2009 | Barbados | - | Paradise Papers |
| COSDAN, LTD. | Registered office | - | - | 22-DEC-1999 | Barbados | - | Paradise Papers |
| RIVANNA HOLDINGS, LTD. | Registered office | - | - | 24-MAY-1990 | Barbados | - | Paradise Papers |
| BIO-TECH (BARBADOS) LIMITED | Registered office | - | - | 03-MAR-2008 | Barbados | - | Paradise Papers |
| OCEAN UNIVERSAL CORP. | Registered office | - | - | 08-JUN-2009 | Barbados | - | Paradise Papers |
| MAYFAIR GROUP LTD. | Registered office | - | - | 14-JUN-2006 | Barbados | - | Paradise Papers |
| ZUMA PANAMA INVESTMENTS (BARBADOS) LIMITED | Registered office | - | - | 01-DEC-2009 | Barbados | - | Paradise Papers |
| VOX PARK LIMITED | Registered office | - | - | 07-JUN-2002 | Barbados | - | Paradise Papers |
| EAGLE UNIVERSAL CORP. | Registered office | - | - | 18-AUG-2008 | Barbados | - | Paradise Papers |
| PRESMET INTERNATIONAL, INC. | Registered office | - | - | 01-JUL-1994 | Barbados | - | Paradise Papers |
| BISELL INVESTMENTS INC. | Registered office | - | - | 13-JUL-1999 | Barbados | - | Paradise Papers |
| OLD PASCAS RUM CORPORATION | Registered office | - | - | 13-JAN-2003 | Barbados | - | Paradise Papers |
| FINELINE INTERNATIONAL, INC. | Registered office | - | - | 01-JAN-2000 | Barbados | - | Paradise Papers |
| GLOBAL TRADE & BUSINESS GROUP, SRL | Registered office | - | - | 28-NOV-2014 | Barbados | - | Paradise Papers |
| SABLE INVESTMENTS LTD. | Registered office | - | - | 01-OCT-2003 | 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.