Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Columbia Trading Limited ** INCOMPLETE ** | Connected to | - | - | 28-SEP-1989 | Cayman Islands | - | Paradise Papers |
| Pharmachem Import Export Inc. ** INCOMPLETE ** | Connected to | - | - | 01-MAR-1988 | Cayman Islands | - | Paradise Papers |
| VERONA INTERNATIONAL TRADING LTD. | Connected to | - | - | 18-SEP-1989 | Cayman Islands | - | Paradise Papers |
| Arthur Investments Inc. ** INCOMPLETE ** | Connected to | - | - | 11-FEB-1986 | Cayman Islands | - | Paradise Papers |
| Veplili International Inc. | Connected to | - | - | 08-DEC-1989 | Cayman Islands | - | Paradise Papers |
| CIV International Ltd. | Connected to | - | - | 21-AUG-1980 | Cayman Islands | - | 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.