Connections:
Entity (28)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TRADIMCOSA CORP. | Registered office | - | - | 07-NOV-2008 | Barbados | - | Paradise Papers |
| STEEL OFFERS INTERNATIONAL, CORP. | Registered office | - | - | 22-FEB-2013 | Barbados | - | Paradise Papers |
| CORTINAL INC. | Registered office | - | - | 24-FEB-2010 | Barbados | - | Paradise Papers |
| DURANTS GOLF AND COUNTRY CLUB AIRPORT HOTEL, LTD. | Registered office | - | - | 26-SEP-2013 | Barbados | - | Paradise Papers |
| TOURAL INC. | Registered office | - | - | 24-FEB-2010 | Barbados | - | Paradise Papers |
| COBRA KAI VENTURES, LTD | Registered office | - | - | 09-JUN-2010 | Barbados | - | Paradise Papers |
| BIOSANO LAB LTD. | Registered office | - | - | 23-OCT-2009 | Barbados | - | Paradise Papers |
| ALEA INVESTMENT, LTD. | Registered office | - | - | 11-SEP-2009 | Barbados | - | Paradise Papers |
| ANFRAJU INC. | Registered office | - | - | 24-FEB-2010 | Barbados | - | Paradise Papers |
| MOGOS INC. | Registered office | - | - | 24-FEB-2010 | Barbados | - | Paradise Papers |
| JRL INTERNATIONAL HOLDING, CORP. | Registered office | - | - | 12-SEP-2012 | Barbados | - | Paradise Papers |
| RM DRILLING INTERNATIONAL, LTD. | Registered office | - | - | 14-NOV-2011 | Barbados | - | Paradise Papers |
| AMERICAN DYNAMICS, CORP. | Registered office | - | - | 04-APR-2013 | Barbados | - | Paradise Papers |
| IPGEN CONSULTING, LTD. | Registered office | - | - | 13-JUL-2012 | Barbados | - | Paradise Papers |
| AZPAL GROUP, LTD. | Registered office | - | - | 25-NOV-2011 | Barbados | - | Paradise Papers |
| PEGASUS SHIPS LTD. | Registered office | - | - | 21-SEP-2010 | Barbados | - | Paradise Papers |
| ROSEWOOD SHIPPING CORPORATION | Registered office | - | - | 04-JUL-2013 | Barbados | - | Paradise Papers |
| TMC LATAM, CORP. | Registered office | - | - | 13-SEP-2012 | Barbados | - | Paradise Papers |
| NORTHSTAR SHIPPING, LTD. | Registered office | - | - | 11-JUL-2013 | Barbados | - | Paradise Papers |
| BAJAN BREWING INC. | Registered office | - | - | 25-OCT-2013 | 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.