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 (100)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RED GUNN ENERGY LTD. | Registered office | - | - | 12-JUL-2007 | Barbados | - | Paradise Papers |
| BIG MEDICINE CAPITAL INC. | Registered office | - | - | 10-MAR-2008 | Barbados | - | Paradise Papers |
| GOLD POST TRADING LIMITED | Registered office | - | - | 24-SEP-2008 | Barbados | - | Paradise Papers |
| BONAVISTA INC. | Registered office | - | - | 01-APR-2005 | Barbados | - | Paradise Papers |
| ENERGY INTERNATIONAL FINANCIAL INSTITUTION LTD. | Registered office | - | - | 10-DEC-2002 | Barbados | - | Paradise Papers |
| AVALON FUNDS (BARBADOS) LTD. | Registered office | - | - | 06-JUL-2010 | Barbados | - | Paradise Papers |
| MAROLUPI CORP. | Registered office | - | - | 24-NOV-2016 | Barbados | - | Paradise Papers |
| MARKINGTON HOLDINGS LTD. | Registered office | - | - | 26-OCT-2007 | Barbados | - | Paradise Papers |
| GLOBALWORLD PORTFOLIO SCC | Registered office | - | - | 18-MAR-2016 | Barbados | - | Paradise Papers |
| GLOBESPAN AI HOLDINGS II, SRL | Registered office | - | - | 12-OCT-2005 | Barbados | - | Paradise Papers |
| MAGELLAN PROVIDERS LTD. | Registered office | - | - | 26-OCT-2007 | Barbados | - | Paradise Papers |
| ARJIS LIMITED | Registered office | - | - | 26-NOV-2004 | Barbados | - | Paradise Papers |
| GEO PRESSURE SYSTEMS INTERNATIONAL INC. | Registered office | - | - | 28-NOV-2007 | Barbados | - | Paradise Papers |
| COLUMBUS ENERGY LTD. | Registered office | - | - | 23-AUG-2007 | Barbados | - | Paradise Papers |
| CAY HOLDINGS INC. | Registered office | - | - | 11-MAY-2005 | Barbados | - | Paradise Papers |
| AMERICAN INTERNATIONAL TRADING COMPANY, INC. | Registered office | - | - | 04-JUL-2005 | Barbados | - | Paradise Papers |
| VERENEX (BARBADOS) LIMITED | Registered office | - | - | 28-SEP-2004 | Barbados | - | Paradise Papers |
| WM FINANCE (BARBADOS) LTD | Registered office | - | - | 09-AUG-2004 | Barbados | - | Paradise Papers |
| ROJEC MECHANICAL INTERNATIONAL LTD. | Registered office | - | - | 03-OCT-2001 | Barbados | - | Paradise Papers |
| PLATINUM GROUP METALS (BARBADOS) LTD. | Registered office | - | - | 18-FEB-2010 | 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.