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 (67)
| 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 |
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.