Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EFFY JEWELERS LTD. | Registered office | - | - | 13-SEP-2011 | Barbados | - | Paradise Papers |
| HYDE MANAGEMENT INC. | Registered office | - | - | 09-NOV-2006 | Barbados | - | Paradise Papers |
| DANIELGRAINS INC. | Registered office | - | - | 04-MAR-2014 | Barbados | - | Paradise Papers |
| SUNSET ESCAPE INC. | Mailing address | - | - | 01-DEC-2005 | Barbados | - | Paradise Papers |
| CITIZENS ADVISORY SERVICES INC. | Registered office | - | - | 11-APR-2011 | 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.