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 (70)
| 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 |
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.