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 (63)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TRUSTATE INTERNATIONAL INC. | Registered office | - | - | 14-FEB-2008 | Barbados | - | Paradise Papers |
| GES FUND I MANAGEMENT LTD. | Registered office | - | - | 13-JUN-2008 | Barbados | - | Paradise Papers |
| TETHYS LTD. | Registered office | - | - | 24-MAR-2006 | Barbados | - | Paradise Papers |
| ODYSSEY EQUITY HOLDINGS LTD. | Registered office | - | - | 23-JAN-2004 | Barbados | - | Paradise Papers |
| TRUE NORTH LOG HOMES INTERNATIONAL INC. | Registered office | - | - | 20-DEC-2005 | Barbados | - | Paradise Papers |
| GROUP 8000INC. | Registered office | - | - | 19-OCT-2010 | Barbados | - | Paradise Papers |
| EM TECHNOLOGIES, INC. | Registered office | - | - | 14-FEB-2008 | Barbados | - | Paradise Papers |
| YELLOW GALOSHES ENTERPRISES INCORPORATED | Registered office | - | - | 05-AUG-2004 | Barbados | - | Paradise Papers |
| PESCARA PARTNERS (BARBADOS) INC. | Registered office | - | - | 09-OCT-2003 | Barbados | - | Paradise Papers |
| HUMANITARIAN OPERATIONS LIMITED | Registered office | - | - | 04-AUG-2006 | Barbados | - | Paradise Papers |
| PROJECT 8000 LTD. | Registered office | - | - | 14-DEC-2010 | Barbados | - | Paradise Papers |
| TBG FUND INC | Registered office | - | - | 19-OCT-2010 | Barbados | - | Paradise Papers |
| TRIM-RITE INTERNATIONAL INC. | Registered office | - | - | 13-DEC-2001 | Barbados | - | Paradise Papers |
| NORREP CAPITAL FUND INC. | Registered office | - | - | 14-SEP-2005 | Barbados | - | Paradise Papers |
| HILDAGO MANAGEMENT INC. | Registered office | - | - | 14-SEP-2005 | Barbados | - | Paradise Papers |
| POWERLINE INTERNATIONAL LTD | Registered office | - | - | 22-FEB-2005 | Barbados | - | Paradise Papers |
| ATWILL JEFFERSON II LIMITED | Registered office | - | - | 14-DEC-2001 | Barbados | - | Paradise Papers |
| ABAI RESOURCES LTD. | Registered office | - | - | 18-APR-2008 | Barbados | - | Paradise Papers |
| MCGINNIS CODD INTERNATIONAL CORP | Registered office | - | - | 22-MAR-2005 | Barbados | - | Paradise Papers |
| COLUMBIA INTERNATIONAL COLLEGE INC. | Registered office | - | - | 06-MAY-2002 | 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.