This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
LAIRD INVESTMENTS INC | Registered office | - | - | 12-MAY-2004 | Barbados | - | Paradise Papers |
ZAPHON FINANCIAL INC. | Registered office | - | - | 26-JUN-2009 | Barbados | - | Paradise Papers |
FREEDOM FINANCIAL INTERNATIONAL INC. | Registered office | - | - | 17-APR-2001 | Barbados | - | Paradise Papers |
CANPORT HOLDINGS INC. | Registered office | - | - | 11-JUN-2009 | Barbados | - | Paradise Papers |
ONE WORLD DEVELOPMENT CORP. | Registered office | - | - | 19-NOV-2008 | Barbados | - | Paradise Papers |
DE WIT & COSTA INC. | Registered office | - | - | 07-JUN-2010 | Barbados | - | Paradise Papers |
GITA PAYMENTS SOLUTIONS LTD | Registered office | - | - | 10-JUL-2012 | Barbados | - | Paradise Papers |
COMMAND FINANCIAL INC. | Registered office | - | - | 26-JUN-2009 | Barbados | - | Paradise Papers |
WILLIAMS HOLDINGS LIMITED | Registered office | - | - | 10-SEP-2009 | Barbados | - | Paradise Papers |
WINDY RIDGE DEVELOPMENTS LIMITED | Registered office | - | - | 15-APR-2011 | Barbados | - | Paradise Papers |
SEACAN LTD. | Registered office | - | - | 28-OCT-2008 | Barbados | - | Paradise Papers |
PLUNKERS INC | Registered office | - | - | 22-DEC-2008 | Barbados | - | Paradise Papers |
SOUTHERN COTTAGE HOLDINGS INC. | Registered office | - | - | 29-OCT-2009 | Barbados | - | Paradise Papers |
LAS MERCEDES 305 LTD. | Registered office | - | - | 12-APR-2011 | Barbados | - | Paradise Papers |
CANCEMENT GROUP INC. | Registered office | - | - | 11-JUN-2009 | Barbados | - | Paradise Papers |
BARTHOLOMEW SHARP LTD. | Registered office | - | - | 16-DEC-2011 | Barbados | - | Paradise Papers |
TRIMEL CORPORATION | Registered office | - | - | 14-NOV-2005 | Barbados | - | Paradise Papers |
PDVSA GAS ACCRO LTD. | Registered office | - | - | 22-SEP-2009 | Barbados | - | Paradise Papers |
BLUE PLANET ENVIRONMENTAL (BARBADOS) INC. | Registered office | - | - | 13-AUG-2009 | Barbados | - | Paradise Papers |
KITCO INTERNATIONAL LTD. | Registered office | - | - | 17-MAR-2009 | Barbados | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more