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 (179)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| T2R INTERNATIONAL INC. | Registered office | - | - | 26-APR-2004 | Barbados | - | Paradise Papers |
| DEAD SEA PREMIER (BARBADOS) LTD. | Registered office | - | - | 26-AUG-2011 | Barbados | - | Paradise Papers |
| E & Y TRUSTEES LTD | Registered office | - | - | 03-APR-1992 | Barbados | - | Paradise Papers |
| STS CAPITAL PARTNERS HOLDINGS INC. | Registered office | - | - | 10-MAY-2012 | Barbados | - | Paradise Papers |
| INTERNATIONAL VILLA RENTALS LIMITED | Registered office | - | - | 14-JUN-2010 | Barbados | - | Paradise Papers |
| ISLANDS PERIODICALS (BARBADOS) LIMITED | Registered office | - | - | 28-AUG-1986 | Barbados | - | Paradise Papers |
| LEADING EDGE MARKETING INC. | Registered office | - | - | 13-JUN-2003 | Barbados | - | Paradise Papers |
| ECHO PRODUCTIONS INC. | Registered office | - | - | 23-MAR-2001 | Barbados | - | Paradise Papers |
| GREAT WHITE NORTH HOLDINGS SRL | Registered office | - | - | 02-FEB-2006 | Barbados | - | Paradise Papers |
| PALLISER (BARBADOS) SRL | Registered office | - | - | 07-JAN-2002 | Barbados | - | Paradise Papers |
| GS DIRECT GALAZAR SRL | Registered office | - | - | 23-DEC-2002 | Barbados | - | Paradise Papers |
| SUPERIOR OFFSHORE (BARBADOS) SRL | Registered office | - | - | 18-MAR-2008 | Barbados | - | Paradise Papers |
| THE PAVILION (BARBADOS) INC. | Registered office | - | - | 19-JUN-2003 | Barbados | - | Paradise Papers |
| J-AF HOLDINGS LTD. | Mailing address | - | - | 11-MAY-2005 | Barbados | - | Paradise Papers |
| KENTZ-OJ'S JV (BARBADOS) LIMITED | Registered office | - | - | 22-JUN-2004 | Barbados | - | Paradise Papers |
| CFO INTERNATIONAL INVESTMENTS INC. | Registered office | - | - | 25-NOV-2011 | Barbados | - | Paradise Papers |
| SANTA CLARA INVESTMENTS LTD. | Registered office | - | - | 07-NOV-2012 | Barbados | - | Paradise Papers |
| MURRAY BROS. INTERNATIONAL INC. | Registered office | - | - | 08-MAY-1995 | Barbados | - | Paradise Papers |
| VERBEIA LIMITED | Registered office | - | - | 27-FEB-2002 | Barbados | - | Paradise Papers |
| CARIBBEAN INVESTMENT MANAGEMENT COMPANY (BARBADOS) LTD. | Registered office | - | - | 31-JAN-2003 | 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.