Connections:
Entity (28)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KFW CAPITAL GROUP LIMITED | Registered office | - | - | 10-DEC-1999 | Barbados | - | Paradise Papers |
| TRIOMPHE PARTNERS, INC. | Registered office | - | - | 03-NOV-1999 | Barbados | - | Paradise Papers |
| SEABULK TECHNOLOGY INC. | Registered office | - | - | 06-OCT-2000 | Barbados | - | Paradise Papers |
| WESTBURY COMMUNICATIONS INC. | Registered office | - | - | 21-JUL-1999 | Barbados | - | Paradise Papers |
| COMMODITY INTERNATIONAL LIMITED | Registered office | - | - | 07-JUN-2000 | Barbados | - | Paradise Papers |
| GLOBAL SECURITIES (BARBADOS) CORPORATION | Registered office | - | - | 24-NOV-1999 | Barbados | - | Paradise Papers |
| GRT INTERNATIONAL LIMITED | Registered office | - | - | 27-APR-1999 | Barbados | - | Paradise Papers |
| CIBAT SECURITIES INC. | Registered office | - | - | 12-NOV-2000 | Barbados | - | Paradise Papers |
| DUNCAN INVESTMENT LIMITED | Registered office | - | - | 22-FEB-2001 | Barbados | - | Paradise Papers |
| KERALASE (BARBADOS) INC. | Registered office | - | - | 16-FEB-1999 | Barbados | - | Paradise Papers |
| WARBLE INVESTMENTS INC. | Registered office | - | - | 29-MAR-2000 | Barbados | - | Paradise Papers |
| ROWECOM GLOBAL, LTD. | Registered office | - | - | 06-SEP-1999 | Barbados | - | Paradise Papers |
| PENNSPORT (BARBADOS) LTD. | Registered office | - | - | 18-OCT-1999 | Barbados | - | Paradise Papers |
| COLLYMORE ROCK PROPERTIES INC. | Registered office | - | - | 15-JAN-2001 | Barbados | - | Paradise Papers |
| BLADE (BARBADOS) LTD | Registered office | - | - | 06-MAR-2001 | Barbados | - | Paradise Papers |
| LASER HOLDINGS LIMITED | Registered office | - | - | 08-APR-1999 | Barbados | - | Paradise Papers |
| WILLOW CAPITAL CORP. | Registered office | - | - | 29-NOV-1999 | Barbados | - | Paradise Papers |
| ATLANTIC EXPLORATION LIMITED | Registered office | - | - | 24-NOV-1998 | Barbados | - | Paradise Papers |
| NEXT ON-LINE WAVE INTERNATIONAL INC. | Registered office | - | - | 10-NOV-1999 | Barbados | - | Paradise Papers |
| WORLD GIFT IMPORTS (2000) LIMITED | Registered office | - | - | 24-MAY-2000 | 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.