Connections:
Entity (50)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ARBIB IBC CORP | Mailing address | - | - | 12-MAR-2014 | Barbados | - | Paradise Papers |
| HIGHSHORE INVESTMENT CORP. | Mailing address | - | - | 27-FEB-2013 | Barbados | - | Paradise Papers |
| MACARIUS OF UNZHA CORP. | Mailing address | - | - | 31-MAY-2013 | Barbados | - | Paradise Papers |
| ATLANTIDA BUSINESS INTERNATIONAL (ABI) CORPORATION | Mailing address | - | - | 23-AUG-2012 | Barbados | - | Paradise Papers |
| PARADA INTELIGENTE INTERNATIONAL CORP. | Mailing address | - | - | 27-SEP-2012 | Barbados | - | Paradise Papers |
| MAJESU CORP. | Mailing address | - | - | 15-AUG-2012 | Barbados | - | Paradise Papers |
| FOSPUCA INTERNATIONAL, INC. | Mailing address | - | - | 27-MAR-2013 | Barbados | - | Paradise Papers |
| FAIR SKIES TRADING CORP, | Mailing address | - | - | 19-DEC-2013 | Barbados | - | Paradise Papers |
| ANCHOR INVEST LTD. | Mailing address | - | - | 19-DEC-2013 | Barbados | - | Paradise Papers |
| VIPCAPITAL ARCA LTD. | Mailing address | - | - | 18-FEB-2013 | Barbados | - | Paradise Papers |
| BALISE INVESTMENTS INC. | Mailing address | - | - | 24-MAY-2013 | Barbados | - | Paradise Papers |
| BONPLAND CORPORATION | Mailing address | - | - | 27-JUN-2012 | Barbados | - | Paradise Papers |
| 2GL MANAGEMENT GROUP, CORP. | Mailing address | - | - | 24-MAY-2013 | Barbados | - | Paradise Papers |
| JJR BROS I CORP. | Mailing address | - | - | 24-MAY-2013 | Barbados | - | Paradise Papers |
| JJR BROS II CORP. | Mailing address | - | - | 24-MAY-2013 | Barbados | - | Paradise Papers |
| TOP PARTS CORPORATION | Mailing address | - | - | 24-AUG-2012 | Barbados | - | Paradise Papers |
| R & R ACTIVE BUSINESS, CORP | Mailing address | - | - | 21-OCT-2013 | Barbados | - | Paradise Papers |
| MANAGEMENT TEAM LA, INC. | Mailing address | - | - | 15-AUG-2013 | Barbados | - | Paradise Papers |
| APOLSANA CORPORATION | Mailing address | - | - | 04-JUN-2012 | Barbados | - | Paradise Papers |
| TJF INVESTMENTS LIMITED | Mailing address | - | - | 07-AUG-2012 | 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.