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 | |
---|---|---|---|---|---|---|---|
FINAMEX LIMITED | Registered office | - | - | 28-JAN-1988 | Barbados | - | Paradise Papers |
ENERDRY INTERNATIONAL INC. | Registered office | - | - | 22-JUN-1988 | Barbados | - | Paradise Papers |
EXCELLENT CAPITAL CORP. | Registered office | - | - | 17-MAR-1988 | Barbados | - | Paradise Papers |
BERWICK FINANCE CORP. | Registered office | - | - | 17-MAR-1988 | Barbados | - | Paradise Papers |
DAVENPORT DEVELOPMENT CORP. | Registered office | - | - | 09-MAR-1988 | Barbados | - | Paradise Papers |
NIOQUIN INC | Registered office | - | - | 26-APR-1988 | Barbados | - | Paradise Papers |
FILPAN S.A. INC. | Registered office | - | - | 17-MAR-1988 | Barbados | - | Paradise Papers |
TAYTA CORPORATION | Registered office | - | - | 24-MAR-1988 | Barbados | - | Paradise Papers |
M.R.A. LIMITED | Registered office | - | - | 26-MAY-1978 | Barbados | - | Paradise Papers |
HENDRICK LIMITED | Registered office | - | - | 29-JUN-1978 | Barbados | - | Paradise Papers |
LADY C'S LIMITED | Registered office | - | - | 14-SEP-2003 | Barbados | - | Paradise Papers |
CASSIA INVESTMENTS LIMITED | Registered office | - | - | 03-MAR-1976 | Barbados | - | Paradise Papers |
TAI BARBADOS LIMITED | Registered office | - | - | 14-JUN-1965 | Barbados | - | Paradise Papers |
LEXHAM LIMITED | Registered office | - | - | 31-JUL-1978 | Barbados | - | Paradise Papers |
LASHCAR TURNINGS LIMITED | Registered office | - | - | 20-MAR-1979 | Barbados | - | Paradise Papers |
GFP FOREIGN SALES, INC. | Registered office | - | - | 29-JUN-1988 | Barbados | - | Paradise Papers |
LITTLE BATALLYS LIMITED | Registered office | - | - | 06-JUN-1973 | Barbados | - | Paradise Papers |
PARKHILL HOLDINGS LIMITED | Registered office | - | - | 13-AUG-1968 | Barbados | - | Paradise Papers |
RUPERT FORT (I.D.) LIMITED | Registered office | - | - | 31-MAY-1991 | Barbados | - | Paradise Papers |
P.W. SERVICES LIMITED | Registered office | - | - | 02-JUL-1982 | 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