Connections:
Entity (42)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KEDRION LTD. | Registered office | - | - | 14-SEP-2010 | Barbados | - | Paradise Papers |
| CARGO PACK 123, LTD. | Registered office | - | - | 02-JUN-2015 | Barbados | - | Paradise Papers |
| JABBIEN LTD. | Registered office | - | - | 25-OCT-2010 | Barbados | - | Paradise Papers |
| GLOBAL K2K HOLDINGS INC. | Registered office | - | - | 24-FEB-2010 | Barbados | - | Paradise Papers |
| DIAMOND AND GC CORP. | Registered office | - | - | 25-OCT-2010 | Barbados | - | Paradise Papers |
| IRON IFC AND IFG CORP. | Registered office | - | - | 10-NOV-2010 | Barbados | - | Paradise Papers |
| DS ART CONSULTANTS LTD. | Registered office | - | - | 13-MAY-2014 | Barbados | - | Paradise Papers |
| EUSKARA CORP. | Registered office | - | - | 25-OCT-2010 | Barbados | - | Paradise Papers |
| LAJITA HILLS LTD. | Registered office | - | - | 09-SEP-2013 | Barbados | - | Paradise Papers |
| CARPENDERS MANAGEMENT SOLUTIONS INC. | Registered office | - | - | 09-MAY-2013 | Barbados | - | Paradise Papers |
| CHEIRON INVESTMENTS CORP. | Registered office | - | - | 05-SEP-2012 | Barbados | - | Paradise Papers |
| ENERGY & PETROLEUM GLOBAL BUSINESS CORPORATION | Registered office | - | - | 16-APR-2014 | Barbados | - | Paradise Papers |
| KAZAYHAMA CORP. | Registered office | - | - | 08-AUG-2013 | Barbados | - | Paradise Papers |
| INTELI FINANCIAL SERVICES LTD. | Registered office | - | - | 20-APR-2010 | Barbados | - | Paradise Papers |
| DIVERGENT CAPITAL LTD. | Registered office | - | - | 08-JUL-2016 | Barbados | - | Paradise Papers |
| BURSAGRO CAPITAL LTD. | Registered office | - | - | 12-NOV-2013 | Barbados | - | Paradise Papers |
| HAITISES LTD | Registered office | - | - | 15-AUG-2014 | Barbados | - | Paradise Papers |
| KINGAROY CAPITAL, LTD. | Registered office | - | - | 29-MAY-2015 | Barbados | - | Paradise Papers |
| DEEMA VENTURES, LTD. | Registered office | - | - | 23-JAN-2014 | Barbados | - | Paradise Papers |
| ESMOSECA INTERNATIONAL LTD. | Registered office | - | - | 11-JUL-2014 | 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.