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 | |
---|---|---|---|---|---|---|---|
PURCELL MANAGEMENT LTD | Registered office | - | - | 20-SEP-2004 | Barbados | - | Paradise Papers |
MAHOGANY DRIVE #10 LIMITED | Registered office | - | - | 18-JUN-2007 | Barbados | - | Paradise Papers |
GEORGE VALLEY HOLDINGS LTD. | Registered office | - | - | 01-JUN-2007 | Barbados | - | Paradise Papers |
SHERVAN PROPERTY LIMITED | Registered office | - | - | 19-MAR-2008 | Barbados | - | Paradise Papers |
INVESTMENT TIME LTD. | Registered office | - | - | 04-FEB-2013 | Barbados | - | Paradise Papers |
FOYER INTERNATIONAL CORP | Registered office | - | - | 25-JUL-2006 | Barbados | - | Paradise Papers |
NO. 280 PORT ST. CHARLES LTD. | Registered office | - | - | 08-MAY-2007 | Barbados | - | Paradise Papers |
TISIANA INC. | Registered office | - | - | 14-APR-2011 | Barbados | - | Paradise Papers |
MAHOGANY SIX LIMITED | Registered office | - | - | 16-JUL-2007 | Barbados | - | Paradise Papers |
ENGLEFIELD INVESTMENTS LIMITED | Registered office | - | - | 07-SEP-2007 | Barbados | - | Paradise Papers |
UNIT 8 PORTICO LTD. | Registered office | - | - | 17-SEP-2008 | Barbados | - | Paradise Papers |
HONEYPOTZ LIMITED | Registered office | - | - | 01-OCT-2007 | Barbados | - | Paradise Papers |
F3 WHITESANDS INC. | Registered office | - | - | 30-MAY-2006 | Barbados | - | Paradise Papers |
SEASOLUTIONS INC. | Registered office | - | - | 07-OCT-2008 | Barbados | - | Paradise Papers |
K & G HOLDING CORP. | Registered office | - | - | 01-JUN-2006 | Barbados | - | Paradise Papers |
UNIT 333 ROYAL APARTMENTS LTD | Registered office | - | - | 07-NOV-2008 | Barbados | - | Paradise Papers |
SELMANS ESTATE LIMITED | Registered office | - | - | 19-MAR-2008 | Barbados | - | Paradise Papers |
BAJAN DREAM LTD. | Registered office | - | - | 26-FEB-2007 | Barbados | - | Paradise Papers |
LA SALAMANDA LIMITED | Registered office | - | - | 12-AUG-2008 | Barbados | - | Paradise Papers |
WENDY HILL LTD. | Registered office | - | - | 03-OCT-2007 | 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