Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| OMNI DEVELOPMENT COMPANY LIMITED | Intermediary | 10-DEC-1964 | Bahamas | - | Paradise Papers |
| BELLA STAR INVESTMENTS LLC | Intermediary | 02-DEC-2016 | Bahamas | - | Paradise Papers |
| IMPORTACIONES MULTIPLES CENTROAMERICA, LTD. | Intermediary | 06-DEC-2016 | Bahamas | - | Paradise Papers |
| CEDAR CREST TRADER S.A. | Intermediary | 16-DEC-2016 | Bahamas | - | Paradise Papers |
| CLEGI INC. | Intermediary | 30-DEC-2016 | Bahamas | - | Paradise Papers |
| Cadmium Business Associates Ltd. | Intermediary | 23-JAN-2017 | Bahamas | - | Paradise Papers |
| Marsfield Management Asset Ltd. | Intermediary | 15-FEB-2017 | Bahamas | - | Paradise Papers |
| ARGEEPEE & COMPANY (BAHAMAS) LTD. | Intermediary | 14-OCT-1971 | Bahamas | - | 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.