Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VELPAR SECURITIES INC. | Registered office | - | - | 08-JAN-1991 | Barbados | - | Paradise Papers |
| BESINVEST SECURITIES INC. | Registered office | - | - | 08-JAN-1991 | Barbados | - | Paradise Papers |
| DOMINION INTERNATIONAL BANK LIMITED | Registered office | - | - | 05-JUL-1990 | Barbados | - | Paradise Papers |
| ARMAG INVESTMENTS LIMITED | Registered office | - | - | 25-MAY-1994 | Barbados | - | Paradise Papers |
| NORCHAN INVESTMENT INC. | Registered office | - | - | 08-JAN-1991 | Barbados | - | Paradise Papers |
| STEVMAR CORPORATE SERVICES LTD. | Registered office | - | - | 04-DEC-1986 | Barbados | - | Paradise Papers |
| CLARENCE SECURITIES INC. | Registered office | - | - | 08-JAN-1991 | Barbados | - | Paradise Papers |
| SUNTRUST INVESTMENT INC. | Registered office | - | - | 08-JAN-1991 | Barbados | - | Paradise Papers |
| ALEXANDER TOUCHE INTERNATIONAL INC | Registered office | - | - | 07-NOV-1989 | 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.