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 | |
---|---|---|---|---|---|---|---|
FOXBOROUGH LTD. | Registered office | - | - | 05-NOV-2013 | Barbados | - | Paradise Papers |
ICSA (BARBADOS) BRANCH INC. | Registered office | - | - | 05-NOV-2015 | Barbados | - | Paradise Papers |
LEESON LTD. | Registered office | - | - | 05-NOV-2013 | Barbados | - | Paradise Papers |
PUR PRODUCTS (BARBADOS) LIMITED | Registered office | - | - | 30-JUL-2014 | Barbados | - | Paradise Papers |
GMS MARINE INC. | Registered office | - | - | 14-JAN-2011 | Barbados | - | Paradise Papers |
SOLITAIRE INVESTMENTS INC. | Registered office | - | - | 13-JUN-2008 | Barbados | - | Paradise Papers |
JENNER HOLDINGS CORP. | Registered office | - | - | 28-DEC-1990 | Barbados | - | Paradise Papers |
THEMAT CORP. | Registered office | - | - | 05-NOV-2008 | Barbados | - | Paradise Papers |
BRISTOL VENTURES SRL | Registered office | - | - | 15-APR-2015 | Barbados | - | Paradise Papers |
KUZO HOLDING INC. | Registered office | - | - | 22-MAY-2007 | Barbados | - | Paradise Papers |
KOSCAB DISTRIBUTION (BARBADOS) LTD. | Registered office | - | - | 07-APR-2016 | Barbados | - | Paradise Papers |
ISLAND LEATHERS LIMITED | Registered office | - | - | 28-AUG-2014 | Barbados | - | Paradise Papers |
TREND MEDIA (BARBADOS) LIMITED | Registered office | - | - | 11-JUL-2014 | Barbados | - | Paradise Papers |
PARTNERS IV CORPORATION | Registered office | - | - | 30-SEP-2008 | Barbados | - | Paradise Papers |
BROADWAY ENTERPRISES SRL | Registered office | - | - | 23-JUL-2015 | Barbados | - | Paradise Papers |
CUATRO INVESTORS (BARBADOS) LIMITED | Registered office | - | - | 04-SEP-2009 | Barbados | - | Paradise Papers |
DWELLINGS INC. | Registered office | - | - | 25-MAY-2006 | Barbados | - | Paradise Papers |
LILIPLUM INC. | Registered office | - | - | 25-MAY-2006 | Barbados | - | Paradise Papers |
GOLDSTIX LIMITED | Registered office | - | - | 28-DEC-1990 | Barbados | - | Paradise Papers |
CAPITAL IV CORPORATION | Registered office | - | - | 30-SEP-2008 | 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