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 (202)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LATARDE HOLDINGS LTD. | Registered office | - | - | 27-MAR-1991 | Barbados | - | Paradise Papers |
| BONDAR TRADING (BARBADOS),INC. | Registered office | - | - | 09-AUG-1994 | Barbados | - | Paradise Papers |
| RURAL FINANCIAL SERVICES LIMITED | Registered office | - | - | 07-APR-2008 | Barbados | - | Paradise Papers |
| INTERNATIONAL SECURITY & PROTECTION MANAGEMENT INC. | Registered office | - | - | 28-DEC-1999 | Barbados | - | Paradise Papers |
| PREMIER ENGINEERING COMPANY LIMITED | Registered office | - | - | 19-JAN-1989 | Barbados | - | Paradise Papers |
| PAN CARIBBEAN INVESTMENT LIMITED | Registered office | - | - | 14-JUN-1993 | Barbados | - | Paradise Papers |
| JPV INTERNATIONAL INC. | Registered office | - | - | 22-JAN-2010 | Barbados | - | Paradise Papers |
| E-MARK ENTERPRISES LTD. | Registered office | - | - | 18-NOV-1999 | Barbados | - | Paradise Papers |
| M.I. MARKETABLE FILMWAYS LTD. | Registered office | - | - | 08-JUN-1994 | Barbados | - | Paradise Papers |
| VENTURE HOLDING SERVICES, INC. | Registered office | - | - | 06-DEC-1988 | Barbados | - | Paradise Papers |
| SUGAR N' SPICE INVESTMENTS LIMITED | Registered office | - | - | 16-NOV-1988 | Barbados | - | Paradise Papers |
| MILITARY ORDINANCE DEFENCE LIMITED | Registered office | - | - | 18-JUL-1980 | Barbados | - | Paradise Papers |
| GO BANANAS INC. | Registered office | - | - | 07-AUG-2012 | Barbados | - | Paradise Papers |
| WILLMAR SALES LIMITED | Registered office | - | - | 14-SEP-1993 | Barbados | - | Paradise Papers |
| BRILAR PROPERTIES LIMITED | Registered office | - | - | 04-APR-2008 | Barbados | - | Paradise Papers |
| MERCURY CORPORATION | Registered office | - | - | 14-JUL-1987 | Barbados | - | Paradise Papers |
| THE ATTIC LIMITED | Registered office | - | - | 12-MAR-1999 | Barbados | - | Paradise Papers |
| WATERSIDE MANAGEMENT SERVICES, INC. | Registered office | - | - | 24-SEP-1993 | Barbados | - | Paradise Papers |
| SUTHERMERE LIMITED | Registered office | - | - | 24-JUN-1986 | Barbados | - | Paradise Papers |
| A D L INVESTMENTS LTD. | Registered office | - | - | 05-MAR-1997 | 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.