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 (96)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INTCAPCOMMERCE, LTD. | Registered office | - | - | 27-OCT-2009 | Barbados | - | Paradise Papers |
| TECHVOLCANO INC. | Registered office | - | - | 12-AUG-2016 | Barbados | - | Paradise Papers |
| GI MILSIM INC. | Registered office | - | - | 23-OCT-2009 | Barbados | - | Paradise Papers |
| DIGITAL CATALYST FUND BOARD COMPANY LTD. | Registered office | - | - | 19-JUN-2012 | Barbados | - | Paradise Papers |
| J5 (BARBADOS), INC. | Registered office | - | - | 24-FEB-2011 | Barbados | - | Paradise Papers |
| SEAHORSE PROPERTIES INC. | Registered office | - | - | 12-FEB-2010 | Barbados | - | Paradise Papers |
| HARNEYS SERVICES (BARBADOS) LIMITED | Registered office | - | - | 07-OCT-2014 | Barbados | - | Paradise Papers |
| BLUE CONNECT LTD. | Registered office | - | - | 30-APR-2012 | Barbados | - | Paradise Papers |
| INGERIS INC. | Registered office | - | - | 10-JAN-2011 | Barbados | - | Paradise Papers |
| BELLA FOODS INC. | Registered office | - | - | 23-APR-2009 | Barbados | - | Paradise Papers |
| PROMOTIONAL SUPPLIES 302 LTD. | Registered office | - | - | 26-MAY-2014 | Barbados | - | Paradise Papers |
| CASI INVESTMENTS HOLDINGS LIMITED | Registered office | - | - | 14-NOV-2013 | Barbados | - | Paradise Papers |
| STARRY SKY TECHNOLOGIES INC. | Registered office | - | - | 23-JUN-2014 | Barbados | - | Paradise Papers |
| AXEBRIDGE INTERNATIONAL (BARBADOS) LIMITED | Registered office | - | - | 07-NOV-2014 | Barbados | - | Paradise Papers |
| WINDWARD CAPITAL LTD. | Registered office | - | - | 23-JUL-2013 | Barbados | - | Paradise Papers |
| AXEBRIDGE DIRECTOR SERVICES LIMITED | Registered office | - | - | 07-NOV-2014 | Barbados | - | Paradise Papers |
| ASHBURTON LTD. | Registered office | - | - | 19-SEP-2014 | Barbados | - | Paradise Papers |
| PHYSICA INTERNATIONAL CONSULTING, INC. | Registered office | - | - | 29-OCT-2014 | Barbados | - | Paradise Papers |
| DIGITAL CATALYST FUND LTD. | Registered office | - | - | 19-JUN-2012 | Barbados | - | Paradise Papers |
| POSEIDON CAPITAL LIMITED | Registered office | - | - | 03-JUN-2014 | 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.