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 (55)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NEW ALLIANCE GLOBAL STRATEGY, SCC | Registered office | - | - | 10-JUN-2015 | Barbados | - | Paradise Papers |
| MONTURIOL INVESTMENTS INC. | Registered office | - | - | 16-JUN-2015 | Barbados | - | Paradise Papers |
| KBR TRADE FINANCE OFFSHORE FUND, INC. | Registered office | - | - | 10-FEB-2011 | Barbados | - | Paradise Papers |
| IGTS INTERNATIONAL CORP. | Registered office | - | - | 17-AUG-2011 | Barbados | - | Paradise Papers |
| AMOR JUNE INVESTMENTS INC. | Registered office | - | - | 03-DEC-2014 | Barbados | - | Paradise Papers |
| POWERTRUST SCC | Registered office | - | - | 18-JAN-2010 | Barbados | - | Paradise Papers |
| VIPPO CORPORATION LTD. | Registered office | - | - | 09-JUL-2015 | Barbados | - | Paradise Papers |
| NAMROCK INC. | Registered office | - | - | 04-FEB-2010 | Barbados | - | Paradise Papers |
| POLYTROPON INVESTMENTS, SCC | Registered office | - | - | 26-OCT-2009 | Barbados | - | Paradise Papers |
| SMART SUPPLY AND LOGISTIC SSL CORP. | Registered office | - | - | 29-JUL-2015 | Barbados | - | Paradise Papers |
| TANLITE INVESTMENTS INC. | Mailing address | - | - | 20-FEB-2015 | Barbados | - | Paradise Papers |
| IPLF ENGINEERING & TRADING, CORP | Registered office | - | - | 04-MAR-2011 | Barbados | - | Paradise Papers |
| NEW WORLD TRADING CORP. | Registered office | - | - | 23-MAR-2011 | Barbados | - | Paradise Papers |
| GLF TRADING INC. | Registered office | - | - | 16-FEB-2012 | Barbados | - | Paradise Papers |
| KAPLAND TRADE CORP | Registered office | - | - | 23-SEP-2011 | Barbados | - | Paradise Papers |
| AVILANES LTD. | Registered office | - | - | 10-DEC-2012 | Barbados | - | Paradise Papers |
| CERBERUS PRIVATE HOLDINGS CORPORATION | Registered office | - | - | 02-DEC-2010 | Barbados | - | Paradise Papers |
| POINT GOLDEN INVESTMENTS, SCC | Registered office | - | - | 31-DEC-2009 | Barbados | - | Paradise Papers |
| MAJESU CORP. | Registered office | - | - | 15-AUG-2012 | Barbados | - | Paradise Papers |
| CCB GROUP LTD. | Registered office | - | - | 11-MAR-2011 | 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.