Connections:
Entity (18)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ICSA (BARBADOS) BRANCH INC. | Mailing address | - | - | 05-NOV-2015 | Barbados | - | Paradise Papers |
| GMS MARINE INC. | Mailing address | - | - | 14-JAN-2011 | Barbados | - | Paradise Papers |
| LILIPLUM INC. | Mailing address | - | - | 25-MAY-2006 | Barbados | - | Paradise Papers |
| PARTNERS IV CORPORATION | Mailing address | - | - | 30-SEP-2008 | Barbados | - | Paradise Papers |
| CAPITAL IV CORPORATION | Mailing address | - | - | 30-SEP-2008 | Barbados | - | Paradise Papers |
| GMT VENTURES LTD. | Mailing address | - | - | 11-FEB-2008 | Barbados | - | Paradise Papers |
| BANRO INTERNATIONAL INC. | Mailing address | - | - | 15-DEC-2004 | Barbados | - | Paradise Papers |
| EQUITY IV CORPORATION | Mailing address | - | - | 30-SEP-2008 | Barbados | - | Paradise Papers |
| LFIB LIMITED | Mailing address | - | - | 12-DEC-2011 | Barbados | - | Paradise Papers |
| GOFF HILL LTD. | Mailing address | - | - | 05-JAN-2010 | Barbados | - | Paradise Papers |
| IMPERIAL IV CORPORATION | Mailing address | - | - | 30-SEP-2008 | Barbados | - | Paradise Papers |
| WORLD INTERNATIONAL, INC. | Mailing address | - | - | 26-MAR-1999 | Barbados | - | Paradise Papers |
| VFC IV INVESTMENT, SRL | Mailing address | - | - | 02-FEB-2007 | Barbados | - | Paradise Papers |
| ROGERS TECHNOLOGIES (BARBADOS) SRL | Mailing address | - | - | 12-JUN-2002 | Barbados | - | Paradise Papers |
| PRIVATE EQUITY PARTNERS (TECHNOLOGY) INVESTMENTS SRL | Mailing address | - | - | 20-JAN-2000 | Barbados | - | Paradise Papers |
| PRIVATE EQUITY PARTNERS (TECHNOLOGY) INVESTMENT HOLDINGS SRL | Mailing address | - | - | 20-JAN-2000 | Barbados | - | Paradise Papers |
| GENERAL LIFE INSURANCE COMPANY LTD. | Mailing address | - | - | 28-APR-1992 | Barbados | - | Paradise Papers |
| YUNNAN SOUTHERN COPPER (BARBADOS) INC. | Mailing address | - | - | 07-SEP-2007 | 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.