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 (601)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DIAMOND INTERNATIONAL INFORMATION SERVICES INC. | Registered office | - | - | 23-DEC-1993 | Barbados | - | Paradise Papers |
| FAIRFAX INVESTMENTS LIMITED | Registered office | - | - | 29-NOV-1993 | Barbados | - | Paradise Papers |
| MEGGED (BARBADOS) LTD. | Registered office | - | - | 23-AUG-1993 | Barbados | - | Paradise Papers |
| BABY BLUE CUISINE VALET LTD | Registered office | - | - | 10-DEC-1993 | Barbados | - | Paradise Papers |
| TRI-COLOR INVESTMENTS LIMITED | Registered office | - | - | 17-MAR-1994 | Barbados | - | Paradise Papers |
| PROMENADE INVESTMENTS LTD. | Registered office | - | - | 16-SEP-1993 | Barbados | - | Paradise Papers |
| ALBATROSS INTERNATIONAL TRADING LIMITED | Registered office | - | - | 11-OCT-1993 | Barbados | - | Paradise Papers |
| ALABASTER INVESTMENTS LTD. | Registered office | - | - | 13-DEC-1993 | Barbados | - | Paradise Papers |
| OCS TECHNOLOGIES INTERNATIOLAL LTD. | Registered office | - | - | 31-MAR-1994 | Barbados | - | Paradise Papers |
| LANE LABS INC. | Registered office | - | - | 08-AUG-1994 | Barbados | - | Paradise Papers |
| HUMMINGBIRD HOLDINGS INC. | Registered office | - | - | 10-OCT-1994 | Barbados | - | Paradise Papers |
| JULIO INVESTMENT CORP. | Registered office | - | - | 01-OCT-1993 | Barbados | - | Paradise Papers |
| CRABTREE INVESTMENTS INC. | Registered office | - | - | 09-NOV-1993 | Barbados | - | Paradise Papers |
| METEX INTERNATIONAL LTD. | Registered office | - | - | 20-AUG-1993 | Barbados | - | Paradise Papers |
| DT TRUSTEES (BARBADOS) LIMITED | Registered office | - | - | 05-AUG-1994 | Barbados | - | Paradise Papers |
| E D R CONSULTING LTD. | Registered office | - | - | 28-DEC-1993 | Barbados | - | Paradise Papers |
| D & T LICENSING COMPANY INC. | Registered office | - | - | 02-APR-1996 | Barbados | - | Paradise Papers |
| DIP MANAGEMENT INTERNATIONAL INC. | Registered office | - | - | 19-JUL-1996 | Barbados | - | Paradise Papers |
| MAPLE FOREIGN SALES CORPORATION | Registered office | - | - | 25-JAN-1994 | Barbados | - | Paradise Papers |
| ORANGEWOOD HOLDINGS, INC. | Registered office | - | - | 08-OCT-1993 | 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.