Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WORLDWIDE SYNDICATIONS LTD. | Registered office | - | - | 14-JUN-2000 | Barbados | - | Paradise Papers |
| GCREF (BARBADOS) I SRL | Registered office | - | - | 16-AUG-2006 | Barbados | - | Paradise Papers |
| DHP BARBADOS, LTD. | Registered office | - | - | 10-DEC-2002 | Barbados | - | Paradise Papers |
| EQUITY DIAMONDS LTD. | Registered office | - | - | 25-FEB-1998 | Barbados | - | Paradise Papers |
| GCREF (BARBADOS) II SRL | Registered office | - | - | 17-AUG-2006 | Barbados | - | Paradise Papers |
| TELECOM TRADING CORP. | Registered office | - | - | 27-MAR-1997 | Barbados | - | Paradise Papers |
| 8 POINT EXPORTS INTERNATIONAL INC. | Registered office | - | - | 07-JUN-2001 | Barbados | - | Paradise Papers |
| CPC BRAND INVESTMENT LTD | Registered office | - | - | 17-JUN-2004 | Barbados | - | Paradise Papers |
| HYATT (BARBADOS) CORPORATION | Registered office | - | - | 20-APR-2005 | Barbados | - | Paradise Papers |
| PGA TOUR, INC. | Mailing address | - | - | 04-SEP-2006 | 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.