Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| B F G CORPORATE SERVICES LTD. | Registered office | - | - | 02-AUG-1979 | Barbados | - | Paradise Papers |
| PASDAK LIMITED | Registered office | - | - | 12-SEP-1988 | Barbados | - | Paradise Papers |
| GRIFFITH ASSOCIATES INCORPORATED | Registered office | - | - | 24-JAN-1974 | Barbados | - | Paradise Papers |
| BUSINESS MANAGEMENT LIMITED | Registered office | - | - | 11-JUL-1974 | Barbados | - | Paradise Papers |
| GRIFFITH INDUSTRIES INCORPORATED | Registered office | - | - | 25-JAN-1985 | Barbados | - | Paradise Papers |
| JELLEAN INC. | Registered office | - | - | 15-DEC-2003 | Barbados | - | Paradise Papers |
| HYMAN INVESTMENT INCORPORATED | Registered office | - | - | 22-FEB-1996 | Barbados | - | Paradise Papers |
| BJ'S VALUE MARKET INC. | Registered office | - | - | 08-FEB-2002 | Barbados | - | Paradise Papers |
| RSM RICHTER INC. | Mailing address | - | - | 13-SEP-2005 | Barbados | - | Paradise Papers |
| HALLEBERT INC. | Registered office | - | - | 07-JUN-2006 | 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.