Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (83)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| THIS STUFF IS AMAZING, INC. | Registered office | - | - | 10-FEB-2006 | Barbados | - | Paradise Papers |
| TRUMAN CAPITAL CORPORATION | Registered office | - | - | 08-DEC-2005 | Barbados | - | Paradise Papers |
| SBH INTERNATIONAL CORP. | Registered office | - | - | 15-DEC-2006 | Barbados | - | Paradise Papers |
| BETTOR LIMITED | Registered office | - | - | 15-MAR-2010 | Barbados | - | Paradise Papers |
| RAVENS RIDGE CAPITAL INC. | Registered office | - | - | 14-JUL-2004 | Barbados | - | Paradise Papers |
| SMASH CLICKS, INC. | Registered office | - | - | 16-NOV-2005 | Barbados | - | Paradise Papers |
| STELLAR CAPITAL COMPANY, INC. | Registered office | - | - | 01-SEP-2008 | Barbados | - | Paradise Papers |
| CANBAR TECHNICAL SERVICES LTD. | Registered office | - | - | 26-JUL-2002 | Barbados | - | Paradise Papers |
| KOJI & HUI MANAGEMENT LTD. | Registered office | - | - | 18-AUG-1999 | Barbados | - | Paradise Papers |
| LEGACY PROPERTIES, LTD. | Registered office | - | - | 25-OCT-2007 | Barbados | - | Paradise Papers |
| CROSSBOW ENTERPRISES LTD. | Registered office | - | - | 21-MAY-2009 | Barbados | - | Paradise Papers |
| WENDON GROUP INCORPORATED | Registered office | - | - | 21-NOV-2005 | Barbados | - | Paradise Papers |
| PHOENIX VENTURE INTERNATIONAL, INC. | Registered office | - | - | 10-JAN-2007 | Barbados | - | Paradise Papers |
| WOODFIELD HERITAGE GROUP LTD. | Registered office | - | - | 20-APR-2007 | Barbados | - | Paradise Papers |
| SOUTHERN CARIBBEAN FIBER LIMITED | Registered office | - | - | 25-APR-2006 | Barbados | - | Paradise Papers |
| BLUENOTE SYSTEMS LIMITED | Registered office | - | - | 14-SEP-2004 | Barbados | - | Paradise Papers |
| WALMARTH INC. | Registered office | - | - | 30-JUN-2006 | Barbados | - | Paradise Papers |
| ITEX CARIBBEAN GROUP, LTD. | Registered office | - | - | 02-JUL-1998 | Barbados | - | Paradise Papers |
| SOVEREIGN TRADING LTD. | Registered office | - | - | 13-APR-1999 | Barbados | - | Paradise Papers |
| GREENSLADE HOLDINGS LIMITED | Registered office | - | - | 18-AUG-1999 | 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.