Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GINIJENO MANAGEMENT INC. | Mailing address | - | - | 06-JUL-2007 | Barbados | - | Paradise Papers |
| SOS ACQUISITION FUND SRL | Mailing address | - | - | 17-SEP-2007 | Barbados | - | Paradise Papers |
| PALADIN LABS (BARBADOS) INC. | Mailing address | - | - | 15-APR-2008 | Barbados | - | Paradise Papers |
| GTL (BARBADOS) LTD. | Mailing address | - | - | 27-JUL-2007 | Barbados | - | Paradise Papers |
| ADALTIS-PICCHIO LTD. | Mailing address | - | - | 10-DEC-2002 | Barbados | - | Paradise Papers |
| CNR (GABON) LIMITED | Mailing address | - | - | 03-JUN-2008 | Barbados | - | Paradise Papers |
| CENTRAL WALK (BARBADOS) COMPANY LTD. | Mailing address | - | - | 30-AUG-2006 | Barbados | - | Paradise Papers |
| GRAPHIC CONTROLS (BARBADOS), LTD. | Mailing address | - | - | 05-MAY-1989 | Barbados | - | Paradise Papers |
| CARIBBEAN FINANCE INCORPORATED | Mailing address | - | - | 04-MAR-1998 | Barbados | - | Paradise Papers |
| WEST INDIES HOLDINGS INCORPORATED | Mailing address | - | - | 04-MAR-1998 | Barbados | - | Paradise Papers |
| USSC FSC, INC. | Mailing address | - | - | 29-NOV-1996 | 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.