Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BARKAT HOLDINGS INC. | Registered office | - | - | 15-APR-2014 | Barbados | - | Paradise Papers |
| PASSAGE HOLDINGS INC. | Registered office | - | - | 13-JUL-2012 | Barbados | - | Paradise Papers |
| ASTON HOLDINGS INC. | Registered office | - | - | 25-MAY-2012 | Barbados | - | Paradise Papers |
| VALIROE HOLDINGS INC. | Registered office | - | - | 10-DEC-2009 | Barbados | - | Paradise Papers |
| TORRAINE HOLDINGS LIMITED | Registered office | - | - | 30-JUL-2010 | Barbados | - | Paradise Papers |
| ROEVALA HOLDINGS INC. | Registered office | - | - | 06-FEB-2009 | 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.