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 (91)
| 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 |
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.