This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
MULTIMEDIA CONSULTING INC. | Director | 08-APR-2013 | - | 10-NOV-2011 | Barbados | - | Paradise Papers |
PROZUMA INTERNATIONAL INC. | Director | 08-APR-2013 | - | 18-JUL-2012 | Barbados | - | Paradise Papers |
VALSCOUT INVESTMENTS INC. | Director | 08-APR-2013 | - | 13-OCT-2011 | Barbados | - | Paradise Papers |
SOGENE (BARBADOS) CORPORATION | Director | 08-APR-2013 | - | 14-FEB-2012 | Barbados | - | Paradise Papers |
TWO ROADS INVESTMENTS INC. | Director | 08-APR-2013 | - | 18-OCT-2011 | Barbados | - | Paradise Papers |
MED EQUIPMENT HOLDINGS INC. | Director | 08-APR-2013 | - | 18-JUL-2012 | Barbados | - | Paradise Papers |
DIG WORLD INC | Director | 08-APR-2013 | - | 13-OCT-2011 | Barbados | - | Paradise Papers |
ZOPE INVESTMENTS LTD. | Director | 08-APR-2013 | - | 20-JUL-2011 | Barbados | - | Paradise Papers |
ENRIC INVESTMENTS LTD. | Director | 08-APR-2013 | - | 07-JAN-2011 | Barbados | - | Paradise Papers |
NUTTAL CORPORATION | Director | 08-APR-2013 | - | 16-MAY-2011 | Barbados | - | Paradise Papers |
LYRA INVESTMENT INC. | Director | 08-APR-2013 | - | 16-SEP-2011 | Barbados | - | Paradise Papers |
CAPELLA INVESTMENT INC. | Director | 08-APR-2013 | - | 13-OCT-2011 | Barbados | - | Paradise Papers |
JV&C INVESTMENTS INC. | Director | 08-APR-2013 | - | 18-OCT-2011 | Barbados | - | Paradise Papers |
LANGLEY INTERNATIONAL HOLDINGS LTD. | Director | 08-APR-2013 | - | 08-FEB-2007 | Barbados | - | Paradise Papers |
PICTOR INVESTMENT INC. | Director | 08-APR-2013 | - | 16-SEP-2011 | Barbados | - | Paradise Papers |
BRANDCO INVESTMENTS INC. | Director | 08-APR-2013 | - | 16-DEC-2010 | Barbados | - | Paradise Papers |
LACERTA INVESTMENT INC. | Director | 08-APR-2013 | - | 16-SEP-2011 | Barbados | - | Paradise Papers |
CETUS COMPANY LIMITED | Director | 08-APR-2013 | - | 27-JUL-2011 | Barbados | - | Paradise Papers |
VERDIGRIS CORPORATION | Director | 08-APR-2013 | - | 16-MAY-2011 | Barbados | - | Paradise Papers |
BAMOVEN INVESTMENTS INC. | Director | 08-APR-2013 | - | 18-JUL-2012 | Barbados | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more