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 (85)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KAEM INVESTMENTS INC. | Registered office | - | - | 12-JUL-1994 | Barbados | - | Paradise Papers |
| EMERSON TELECOMMUNICATIONS DEVELOPMENT GROUP LIMITED | Registered office | - | - | 30-DEC-1994 | Barbados | - | Paradise Papers |
| RENARD INVESTMENTS NUMBER ONE INC. | Registered office | - | - | 30-DEC-1994 | Barbados | - | Paradise Papers |
| REGIS INVESTMENTS LTD | Registered office | - | - | 15-DEC-1994 | Barbados | - | Paradise Papers |
| L.T.TRADING INC. | Registered office | - | - | 23-DEC-1994 | Barbados | - | Paradise Papers |
| RENARD INVESTMENTS NUMBER THREE INC. | Registered office | - | - | 30-DEC-1994 | Barbados | - | Paradise Papers |
| HASTINGS THREE PRIVATE INVESTMENTS CORPORATION | Registered office | - | - | 30-DEC-1994 | Barbados | - | Paradise Papers |
| TRITON CONSULTING AND DEVELOPMENT GROUP INC. | Registered office | - | - | 30-DEC-1994 | Barbados | - | Paradise Papers |
| ALPHA BUSINESS COMMUNICATIONS INC. | Registered office | - | - | 14-APR-1994 | Barbados | - | Paradise Papers |
| ELL ELEKTROLIDIG LTD. | Registered office | - | - | 10-AUG-1995 | Barbados | - | Paradise Papers |
| EWMC EUROPE LTD. | Registered office | - | - | 13-JUN-1994 | Barbados | - | Paradise Papers |
| S. R. MINERALS (ARGENTINA) LTD. | Registered office | - | - | 18-MAR-1994 | Barbados | - | Paradise Papers |
| LEMAGE INTERNATIONAL INC. | Registered office | - | - | 16-OCT-1995 | Barbados | - | Paradise Papers |
| CYPRESS HOLDINGS LTD | Registered office | - | - | 27-MAR-1995 | Barbados | - | Paradise Papers |
| BMS INC. | Registered office | - | - | 20-JAN-1997 | Barbados | - | Paradise Papers |
| DOMINION MORTGAGE CO. INC. | Registered office | - | - | 24-MAR-1994 | Barbados | - | Paradise Papers |
| COLOMBO TRADING INC. | Registered office | - | - | 30-DEC-1994 | Barbados | - | Paradise Papers |
| MINOLTA ADVANCE TECHNOLOGY INTERNATIONAL, INC. | Registered office | - | - | 22-JUN-1994 | Barbados | - | Paradise Papers |
| MACANTHONY LIMITED | Registered office | - | - | 31-MAR-1992 | Barbados | - | Paradise Papers |
| R.G. GOLD INC. | Registered office | - | - | 10-AUG-1995 | 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.