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 (70)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SINCLAIR INVESTMENT HOLDINGS LTD. | Registered office | - | - | 18-SEP-2001 | Barbados | - | Paradise Papers |
| SURFLAND HOLDINGS LTD. | Registered office | - | - | 15-AUG-2014 | Barbados | - | Paradise Papers |
| 8-FINITY (BARBADOS) INC. | Registered office | - | - | 23-MAR-2016 | Barbados | - | Paradise Papers |
| JBI LIMITED | Registered office | - | - | 19-DEC-1986 | Barbados | - | Paradise Papers |
| MIRAMAR HYDROCARBONS ARGENTINA HOLDINGS LTD. | Registered office | - | - | 02-JUN-2011 | Barbados | - | Paradise Papers |
| MIRAMAR HYDROCARBONS INTERNATIONAL LTD. | Registered office | - | - | 17-MAY-2011 | Barbados | - | Paradise Papers |
| AL ENERGY LIMITED | Registered office | - | - | 29-FEB-2016 | Barbados | - | Paradise Papers |
| OXFORD WEST PROPERTIES LTD. | Registered office | - | - | 07-DEC-2009 | Barbados | - | Paradise Papers |
| AMERIGO INVESTMENTS LTD. | Registered office | - | - | 24-DEC-2004 | Barbados | - | Paradise Papers |
| MALFAM INVESTMENTS INC. | Registered office | - | - | 22-FEB-2010 | Barbados | - | Paradise Papers |
| DOREL SOUTH AMERICA LIMITED | Registered office | - | - | 26-SEP-2011 | Barbados | - | Paradise Papers |
| DOREL COMEXA LIMITED | Registered office | - | - | 26-SEP-2011 | Barbados | - | Paradise Papers |
| NEXKEMIA CORPORATION | Registered office | - | - | 19-DEC-2008 | Barbados | - | Paradise Papers |
| CARILEND LTD. | Registered office | - | - | 24-MAY-2016 | Barbados | - | Paradise Papers |
| DOREL CHILEAN ENTERPRISES LIMITED | Registered office | - | - | 26-SEP-2011 | Barbados | - | Paradise Papers |
| SOUTH WILLIAM PROPERTIES LTD. | Registered office | - | - | 10-DEC-2014 | Barbados | - | Paradise Papers |
| DOREL FINANCE LIMITED | Registered office | - | - | 08-JAN-2004 | Barbados | - | Paradise Papers |
| FLEETCOR LUXEMBOURG HOLDING2 | Mailing address | - | - | 15-DEC-2016 | Barbados | - | Paradise Papers |
| COMEXA DISTRIBUTION LIMITED | Registered office | - | - | 12-OCT-2011 | Barbados | - | Paradise Papers |
| KING SLOANE PROPERTIES LTD. | Registered office | - | - | 07-DEC-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.