Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SANTIAGO TRUST CORPORATION | Registered office | - | - | 27-FEB-2013 | Barbados | - | Paradise Papers |
| CBORDER CAPITAL INC. | Registered office | - | - | 27-FEB-2013 | Barbados | - | Paradise Papers |
| FAITH UNIVERSAL TRUST CORPORATION | Registered office | - | - | 29-NOV-2013 | Barbados | - | Paradise Papers |
| GLOBAL ASSET ADVISORS INC | Registered office | - | - | 27-FEB-2013 | Barbados | - | Paradise Papers |
| ROTEM ENTERPRISES INC. | Registered office | - | - | 26-JUN-2013 | Barbados | - | Paradise Papers |
| NEWTON TRUST CORPORATION | Registered office | - | - | 27-FEB-2013 | Barbados | - | Paradise Papers |
| FAITH UNIVERSAL INVESTMENTS LIMITED | Registered office | - | - | 19-NOV-2013 | Barbados | - | Paradise Papers |
| NOTHING ELSE MATTERS INC | Registered office | - | - | 10-JUN-2013 | Barbados | - | Paradise Papers |
| HAIDA TRUST CORPORATION | Registered office | - | - | 26-JUN-2013 | Barbados | - | Paradise Papers |
| CIL INSURANCE MANAGEMENT LTD. | Registered office | - | - | 28-OCT-2011 | 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.