Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ICON CAPITAL CORPORATION | Registered office | - | - | 19-JUN-1996 | Barbados | - | Paradise Papers |
| CIC INTERNATIONAL TRADING CO. LTD. | Registered office | - | - | 13-FEB-1996 | Barbados | - | Paradise Papers |
| TYANUS LTD. | Registered office | - | - | 06-AUG-1996 | Barbados | - | Paradise Papers |
| VENTURES NORTH INVESTMENT PARTNERS INC. | Registered office | - | - | 13-MAR-1996 | Barbados | - | Paradise Papers |
| PLAYSIA MEDIA CORPORATION | Registered office | - | - | 13-FEB-1997 | Barbados | - | Paradise Papers |
| WILSBURY PROPERTIES INC. | Registered office | - | - | 17-FEB-1999 | Barbados | - | Paradise Papers |
| SARGON INTERNATIONAL INC. | Registered office | - | - | 24-JUN-1996 | Barbados | - | Paradise Papers |
| CANADIAN INTERNATIONAL COMMERCE INC. | Registered office | - | - | 23-SEP-1996 | Barbados | - | Paradise Papers |
| PLACID INVESTMENTS INC. | Registered office | - | - | 29-JAN-1997 | Barbados | - | Paradise Papers |
| GLOBAL COMPUTER DISTRIBUTORS INC. | Registered office | - | - | 08-FEB-1999 | Barbados | - | Paradise Papers |
| UNITED HOLDINGS INCORPORATED | Registered office | - | - | 05-OCT-1998 | 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.