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 (102)
| 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 |
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.