Officer:
AFFILIATES INC.
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KEMPSON HOLDINGS INC. | Director | 16-MAR-2007 | - | 16-MAR-2007 | Barbados | - | Paradise Papers |
| AMARILLO HOLDINGS LTD. | Director | 16-MAR-2007 | - | 16-MAR-2007 | Barbados | - | Paradise Papers |
| SURREY INTERNATIONAL INC | Director | 16-MAR-2007 | - | 16-MAR-2007 | Barbados | - | Paradise Papers |
| AT HOLDINGS INC | Director | 16-MAR-2007 | - | 16-MAR-2007 | Barbados | - | Paradise Papers |
| TRENTON INTERNATIONAL INC. | Director | 16-MAR-2007 | - | 16-MAR-2007 | Barbados | - | Paradise Papers |
| SILBURN HOLDINGS LIMITED | Director | 16-MAR-2007 | - | 16-MAR-2007 | Barbados | - | Paradise Papers |
| MT HOLDINGS INC. | Director | 16-MAR-2007 | - | 16-MAR-2007 | Barbados | - | Paradise Papers |
| ROEHAMPTON INC. | Director | 16-MAR-2007 | - | 16-MAR-2007 | Barbados | - | Paradise Papers |
| LAMIR HOLDINGS INC. | Director | 16-MAR-2007 | - | 16-MAR-2007 | Barbados | - | Paradise Papers |
| KINGSTON INTERNATIONAL INC. | Director | 16-MAR-2007 | - | 16-MAR-2007 | Barbados | - | Paradise Papers |
| MALVERN INVESTMENTS INC. | Director | 16-MAR-2007 | - | 16-MAR-2007 | Barbados | - | Paradise Papers |
| EILON HOLDINGS INC. | Director | 16-MAR-2007 | - | 16-MAR-2007 | Barbados | - | Paradise Papers |
| STAVRON INTERNATIONAL INC. | Director | 16-MAR-2007 | - | 16-MAR-2007 | Barbados | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| AFFILIATES INC | Same name as | - | - | 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.