Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DIVERSITY HEALTH INVESTMENT LTD. | Registered office | - | - | 07-DEC-2009 | Barbados | - | Paradise Papers |
| DIVERCORP HEALTH INVESTMENT LTD. | Registered office | - | - | 07-DEC-2009 | Barbados | - | Paradise Papers |
| VALCREDI FINANCIAL GROUP LTD. | Registered office | - | - | 07-DEC-2009 | Barbados | - | Paradise Papers |
| IC INVESTMENTS SRL | Registered office | - | - | 29-JUL-2014 | Barbados | - | Paradise Papers |
| CLOSCAN ENTERPRISES SRL | Registered office | - | - | 27-DEC-2013 | 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.