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 (137)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| COSMOS DEVELOPMENT, INC. | Registered office | - | - | 23-MAR-1988 | Barbados | - | Paradise Papers |
| LUMIERE CAPITAL ASSETS INC. | Registered office | - | - | 17-MAR-1988 | Barbados | - | Paradise Papers |
| RONDAVEL (BARBADOS) INC. | Registered office | - | - | 31-AUG-1988 | Barbados | - | Paradise Papers |
| PIZZANO INVESTMENTS INC. | Registered office | - | - | 23-MAR-1988 | Barbados | - | Paradise Papers |
| VISOR LIMITED | Registered office | - | - | 05-NOV-1987 | Barbados | - | Paradise Papers |
| S INTERNATIONAL CORPORATION | Registered office | - | - | 30-MAR-1988 | Barbados | - | Paradise Papers |
| WINGATE SERVICES INC. | Registered office | - | - | 23-MAR-1918 | Barbados | - | Paradise Papers |
| TAKANO CORPORATION | Registered office | - | - | 17-MAR-1988 | Barbados | - | Paradise Papers |
| FERTILE HOLDING INC. | Registered office | - | - | 17-JUN-1988 | Barbados | - | Paradise Papers |
| BREVE (BARBADOS) LTD. | Registered office | - | - | 12-AUG-1988 | Barbados | - | Paradise Papers |
| TUVALEX TUBE AND VALVE EXPORT CORPORATION | Registered office | - | - | 17-MAR-1988 | Barbados | - | Paradise Papers |
| JONES & GREEN INVESTMENTS LIMITED | Registered office | - | - | 08-SEP-1988 | Barbados | - | Paradise Papers |
| LAMMAS LIMITED | Registered office | - | - | 07-APR-1988 | Barbados | - | Paradise Papers |
| SALINAS INVESTMENTS (BARBADOS) INC. | Registered office | - | - | 06-NOV-1987 | Barbados | - | Paradise Papers |
| FIVE BROTHERS COMPANY INC. | Registered office | - | - | 03-NOV-1987 | Barbados | - | Paradise Papers |
| KAGAWA CORPORATION | Registered office | - | - | 17-MAR-1988 | Barbados | - | Paradise Papers |
| GAZELLE ENTERPRISES INC. | Registered office | - | - | 17-MAR-1988 | Barbados | - | Paradise Papers |
| OTSU CORPORATION | Registered office | - | - | 17-MAR-1988 | Barbados | - | Paradise Papers |
| MEDECIS TRADING, INC. | Registered office | - | - | 23-MAR-1988 | Barbados | - | Paradise Papers |
| HYOGO CORPORATION | Registered office | - | - | 17-MAR-1988 | 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.