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 (54)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CARIBBEAN SPORTS EVENTS LTD. | Registered office | - | - | 28-NOV-2000 | Barbados | - | Paradise Papers |
| BYMS INTERNATIONAL INC. | Registered office | - | - | 22-FEB-2000 | Barbados | - | Paradise Papers |
| WING GLOBAL SERVICES LTD. | Registered office | - | - | 26-JUL-2001 | Barbados | - | Paradise Papers |
| #17 GUNSITE INC. | Registered office | - | - | 09-NOV-2000 | Barbados | - | Paradise Papers |
| MONKEY RIDGE LTD | Registered office | - | - | 03-MAY-2001 | Barbados | - | Paradise Papers |
| PRECIOUS MEMORIES INC. | Registered office | - | - | 11-MAR-1999 | Barbados | - | Paradise Papers |
| ROCKAWAY INVESTMENTS INC. | Registered office | - | - | 12-JUN-2001 | Barbados | - | Paradise Papers |
| TREE SAVERS (BARBADOS) INC. | Registered office | - | - | 29-MAR-2000 | Barbados | - | Paradise Papers |
| PRINTLUX LTD. | Registered office | - | - | 21-MAR-2000 | Barbados | - | Paradise Papers |
| ERIN COURT LIMITED | Registered office | - | - | 08-JAN-2001 | Barbados | - | Paradise Papers |
| MJD INVESTMENTS INC. | Registered office | - | - | 05-OCT-2000 | Barbados | - | Paradise Papers |
| KFW CAPITAL BANK LIMITED | Registered office | - | - | 23-AUG-2001 | Barbados | - | Paradise Papers |
| EVERETT DESIGNS INC. | Registered office | - | - | 17-OCT-1985 | Barbados | - | Paradise Papers |
| JORIMAL LIMITED | Registered office | - | - | 29-DEC-2000 | Barbados | - | Paradise Papers |
| AGPB ASSETS LIMITED | Registered office | - | - | 02-AUG-2000 | Barbados | - | Paradise Papers |
| PARKLANDS CORPORATION | Registered office | - | - | 07-DEC-2000 | Barbados | - | Paradise Papers |
| CASA NERO GROUP INC. | Registered office | - | - | 07-DEC-1999 | Barbados | - | Paradise Papers |
| SPORTS LOTTERIES (CARIBBEAN) INC. | Registered office | - | - | 13-DEC-2000 | Barbados | - | Paradise Papers |
| MADISON SQUARE INC. | Registered office | - | - | 17-FEB-2000 | Barbados | - | Paradise Papers |
| BRITISH HONG KONG EIGHT EIGHT CORPORATION | Registered office | - | - | 28-DEC-1999 | 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.