Connections:
Entity (48)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GERMANICUS INTERNATIONAL INC. | Registered office | - | - | 11-NOV-2005 | Barbados | - | Paradise Papers |
| PANDA INVEST LTD. | Registered office | - | - | 21-JUN-2005 | Barbados | - | Paradise Papers |
| LTN INC. | Registered office | - | - | 19-AUG-2004 | Barbados | - | Paradise Papers |
| RCB INVESTMENTS, INC. | Registered office | - | - | 26-NOV-2001 | Barbados | - | Paradise Papers |
| BERICA (BARBADOS) INC. | Registered office | - | - | 21-SEP-2001 | Barbados | - | Paradise Papers |
| CELESTIAL INTERNATIONAL INC. | Registered office | - | - | 11-NOV-2005 | Barbados | - | Paradise Papers |
| GENSA 4000 INTERNATIONAL CONSULTING INC. | Registered office | - | - | 27-JAN-2006 | Barbados | - | Paradise Papers |
| CARIBBEAN PROJECT DEVELOPMENT CORPORATION LTD | Registered office | - | - | 13-NOV-1996 | Barbados | - | Paradise Papers |
| TREMAYNE INTERNATIONAL INC. | Registered office | - | - | 31-JAN-2006 | Barbados | - | Paradise Papers |
| SOLARIUS TRADING INC. | Registered office | - | - | 22-JAN-2004 | Barbados | - | Paradise Papers |
| BANYANA INTERNATIONAL INC. | Registered office | - | - | 11-NOV-2005 | Barbados | - | Paradise Papers |
| YBG MANAGEMENT SERVICES INC | Registered office | - | - | 24-AUG-1993 | Barbados | - | Paradise Papers |
| ARTICUS INTERNATIONAL INC. | Registered office | - | - | 11-NOV-2005 | Barbados | - | Paradise Papers |
| HAFEEZ KARAMATH LIMITED | Registered office | - | - | 11-NOV-2002 | Barbados | - | Paradise Papers |
| OPTIONS UNLIMITED INC. | Registered office | - | - | 14-SEP-1999 | Barbados | - | Paradise Papers |
| GENERATION AB (BARBADOS) INC. | Registered office | - | - | 02-APR-1997 | Barbados | - | Paradise Papers |
| DANTE INTERNATIONAL INC. | Registered office | - | - | 11-NOV-2005 | Barbados | - | Paradise Papers |
| VARIOUS TRIALS INC | Registered office | - | - | 08-MAR-2001 | Barbados | - | Paradise Papers |
| GEOMETRIC LIMITED | Registered office | - | - | 15-APR-2003 | Barbados | - | Paradise Papers |
| BENAFA LTD. | Registered office | - | - | 07-JAN-2005 | 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.