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 (73)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AMORIM TRADING INC. | Registered office | - | - | 23-JUL-1998 | Barbados | - | Paradise Papers |
| GLOBAL LOGISTICS INC. | Registered office | - | - | 28-DEC-1999 | Barbados | - | Paradise Papers |
| BLOOD TRAC INTERNATIONAL INC. | Registered office | - | - | 30-JAN-1996 | Barbados | - | Paradise Papers |
| CARME CONSULTANTS GROUP, INC. | Registered office | - | - | 14-JUN-1996 | Barbados | - | Paradise Papers |
| IDS SYSTEMS LTD. | Registered office | - | - | 07-SEP-1999 | Barbados | - | Paradise Papers |
| GLOBAL BUSINESS MANAGEMENT INC. | Registered office | - | - | 25-SEP-1997 | Barbados | - | Paradise Papers |
| SABINA INTERNATIONAL INC | Registered office | - | - | 09-FEB-1996 | Barbados | - | Paradise Papers |
| STOX INTERNATIONAL INC. | Registered office | - | - | 22-APR-1999 | Barbados | - | Paradise Papers |
| CALAIS INTERNATIONAL EL ALAMO INC. | Registered office | - | - | 08-AUG-1997 | Barbados | - | Paradise Papers |
| RESTORVISION LTD. | Registered office | - | - | 17-MAY-2000 | Barbados | - | Paradise Papers |
| GK 2000 INC. | Registered office | - | - | 16-OCT-1998 | Barbados | - | Paradise Papers |
| CALAIS INTERNATIONAL LA PALOMA INC. | Registered office | - | - | 08-AUG-1997 | Barbados | - | Paradise Papers |
| INTRAFIELD OIL SERVICES LIMITED | Registered office | - | - | 18-JUN-1993 | Barbados | - | Paradise Papers |
| RK 2000 INC. | Registered office | - | - | 16-OCT-1998 | Barbados | - | Paradise Papers |
| RS ORCHIDS INC. | Registered office | - | - | 17-SEP-1999 | Barbados | - | Paradise Papers |
| ARIDAN CARIBBEAN CORP. | Registered office | - | - | 01-JUN-2000 | Barbados | - | Paradise Papers |
| GDI TECHNOLOGIES INC. | Registered office | - | - | 29-SEP-1999 | Barbados | - | Paradise Papers |
| ISLAND INK-JET SYSTEMS INTERNATIONAL INC. | Registered office | - | - | 08-APR-2002 | Barbados | - | Paradise Papers |
| PARASCEND (BARBADOS) LTD. | Registered office | - | - | 20-NOV-1997 | Barbados | - | Paradise Papers |
| DELTA TRANSLATION (BARBADOS), LTD. | Registered office | - | - | 07-MAY-1998 | 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.