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 (58)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BLUE EYES ASSET MANAGEMENT LIMITED | Registered office | - | - | 10-JUL-2012 | Barbados | - | Paradise Papers |
| CONSORCIO SIDERURGICO PIAR, LTD. | Registered office | - | - | 26-NOV-2009 | Barbados | - | Paradise Papers |
| KOGGS HILL CORP. | Registered office | - | - | 30-DEC-2009 | Barbados | - | Paradise Papers |
| ULTRAMAR (BARBADOS) SERVICES CORPORATION | Registered office | - | - | 02-MAR-2010 | Barbados | - | Paradise Papers |
| JETCAR V, INC. | Registered office | - | - | 26-JUL-2010 | Barbados | - | Paradise Papers |
| AEROGROUP LIMITED | Registered office | - | - | 05-OCT-2011 | Barbados | - | Paradise Papers |
| INVERSIONES RAICES OVERSEAS, LTD. | Registered office | - | - | 12-APR-2012 | Barbados | - | Paradise Papers |
| CLAPHAM RIDGE LTD. | Registered office | - | - | 29-JUL-2009 | Barbados | - | Paradise Papers |
| TIGER SM INCORPORATED | Registered office | - | - | 25-AUG-2009 | Barbados | - | Paradise Papers |
| PHL GLOBAL BUSINESS LTD. | Registered office | - | - | 27-AUG-2012 | Barbados | - | Paradise Papers |
| AGATHA PROPERTIES, INC. | Registered office | - | - | 22-NOV-2005 | Barbados | - | Paradise Papers |
| INVECA LIMITED | Registered office | - | - | 20-MAY-2009 | Barbados | - | Paradise Papers |
| DAIRY ENTERPRISES ALPHA LTD. | Registered office | - | - | 19-JUN-2012 | Barbados | - | Paradise Papers |
| ALSKLING LTD. | Registered office | - | - | 01-DEC-2005 | Barbados | - | Paradise Papers |
| EDUTAINMENT GROUP INCORPORATED | Registered office | - | - | 04-MAY-2012 | Barbados | - | Paradise Papers |
| AYAMAL INVESTMENT LTD. | Registered office | - | - | 26-OCT-2009 | Barbados | - | Paradise Papers |
| INVERSIONES ICASA CORPORATION | Registered office | - | - | 06-NOV-2009 | Barbados | - | Paradise Papers |
| JCJSA LIMITED | Registered office | - | - | 17-MAR-2010 | Barbados | - | Paradise Papers |
| ATENEA CORPORATION | Registered office | - | - | 23-SEP-2009 | Barbados | - | Paradise Papers |
| COR INVESTMENTS INTERNATIONAL INC. | Registered office | - | - | 23-APR-2009 | 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.