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 | |
---|---|---|---|---|---|---|---|
ROTELLO TECHNOLOGY AND MARKETING INC. | Registered office | - | - | 03-SEP-1990 | Barbados | - | Paradise Papers |
TRINAV SHIPPING (BARBADOS) LTD. | Registered office | - | - | 29-APR-1991 | Barbados | - | Paradise Papers |
TESTROD INVESTMENTS LIMITED | Registered office | - | - | 27-DEC-1989 | Barbados | - | Paradise Papers |
CATHEDRA HOLDINGS LIMTIED | Registered office | - | - | 16-JUL-1990 | Barbados | - | Paradise Papers |
TEKNION (S.A.) SALES INC. | Registered office | - | - | 08-JUL-1994 | Barbados | - | Paradise Papers |
ISS INDEPENDENT SOFTWARE SOLUTIONS INC. | Registered office | - | - | 04-OCT-1994 | Barbados | - | Paradise Papers |
BELLOC HOLDINGS LIMITED | Registered office | - | - | 24-MAY-1990 | Barbados | - | Paradise Papers |
WESTONIA HOLDINGS LIMITED | Registered office | - | - | 16-JUL-1990 | Barbados | - | Paradise Papers |
STUDIO HOWICK LIMITED | Registered office | - | - | 30-APR-1991 | Barbados | - | Paradise Papers |
G.G.I. SALES & MARKETING INC. | Registered office | - | - | 14-DEC-1993 | Barbados | - | Paradise Papers |
TARGET INTERNATIONAL CORPORATION | Registered office | - | - | 10-JAN-1991 | Barbados | - | Paradise Papers |
LARBRIRAC LIMITED | Registered office | - | - | 09-MAY-1991 | Barbados | - | Paradise Papers |
HILAIRE HOLDINGS LIMITED | Registered office | - | - | 24-MAY-1990 | Barbados | - | Paradise Papers |
TUFTON HILL PROPERTIES LTD. | Registered office | - | - | 14-JUN-1993 | Barbados | - | Paradise Papers |
ARK INTERACTIVE WORLDWIDE INC. | Registered office | - | - | 14-DEC-1993 | Barbados | - | Paradise Papers |
STIVADOROS INVESTMENTS LTD. | Registered office | - | - | 14-JUN-1993 | Barbados | - | Paradise Papers |
VENTEGRITY INTERNATIONAL INC. | Registered office | - | - | 22-FEB-1990 | Barbados | - | Paradise Papers |
MCKENZIE COLLEGE (ST. LUCIA) LIMITED | Registered office | - | - | 07-OCT-1994 | Barbados | - | Paradise Papers |
HSM INTERNATIONAL (BARBADOS) LTD. | Registered office | - | - | 26-APR-1990 | Barbados | - | Paradise Papers |
ZHU KUAN (BARBADOS) LTD. | Registered office | - | - | 13-DEC-1994 | 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