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 (494)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EMAT OCEANIC INC. | Registered office | - | - | 25-MAY-1994 | Barbados | - | Paradise Papers |
| ROCTEC INTERNATIONAL (BARBADOS) INC. | Registered office | - | - | 24-JAN-1995 | Barbados | - | Paradise Papers |
| A.B. INVESTMENTS LIMITED | Registered office | - | - | 25-MAR-1993 | Barbados | - | Paradise Papers |
| CP BARB 2, SRL | Registered office | - | - | 10-MAY-2002 | Barbados | - | Paradise Papers |
| PLANET MANAGEMENT LTD. | Registered office | - | - | 10-MAR-1995 | Barbados | - | Paradise Papers |
| REGAL INTERNATIONAL SALES,INC. | Registered office | - | - | 02-AUG-1994 | Barbados | - | Paradise Papers |
| SYLVAN VENTURES, SRL | Registered office | - | - | 29-JUN-2000 | Barbados | - | Paradise Papers |
| INSIGHT BIOTEK INC. | Registered office | - | - | 12-JUL-1994 | Barbados | - | Paradise Papers |
| AVIATION FACILITIES CARGO BGI SRL | Registered office | - | - | 09-FEB-2000 | Barbados | - | Paradise Papers |
| MAGELLAN INTERNATIONAL TRADING CORPORATION | Registered office | - | - | 04-NOV-1993 | Barbados | - | Paradise Papers |
| TPS AVIATION (BARBADOS) INC. | Registered office | - | - | 22-SEP-1993 | Barbados | - | Paradise Papers |
| CBJ HOLDINGS (BARBADOS) INC. | Registered office | - | - | 14-NOV-1997 | Barbados | - | Paradise Papers |
| BARCAN INTERNATIONAL LTD. | Registered office | - | - | 20-JAN-1994 | Barbados | - | Paradise Papers |
| GECAS FSC GRAPE 1994-C INC. | Registered office | - | - | 01-FEB-1994 | Barbados | - | Paradise Papers |
| UFIL UNIFIED DATA TECHNOLOGIES LTD. | Registered office | - | - | 24-FEB-1995 | Barbados | - | Paradise Papers |
| JENERIC/PENTRON EXPORT LIMITED | Registered office | - | - | 25-SEP-1998 | Barbados | - | Paradise Papers |
| VAN WATERS & ROGERS (BARBADOS) LTD. | Registered office | - | - | 26-MAY-1995 | Barbados | - | Paradise Papers |
| VISUALABS INTERNATIONAL SRL | Registered office | - | - | 22-NOV-2000 | Barbados | - | Paradise Papers |
| EFI INTERNATIONAL, INC. | Registered office | - | - | 08-JUL-1993 | Barbados | - | Paradise Papers |
| TAKE-TWO INTERACTIVE SOFTWARE SALES LIMITED | Registered office | - | - | 30-MAR-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.