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 (55)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BARBADOS AGENCIES (1997) INC. | Registered office | - | - | 09-JUL-1997 | Barbados | - | Paradise Papers |
| SYSTEMS ENTERPRISES INC. | Registered office | - | - | 15-JAN-1999 | Barbados | - | Paradise Papers |
| WEST INVESTMENTS INC. | Registered office | - | - | 16-OCT-2003 | Barbados | - | Paradise Papers |
| MILL HOLDINGS INC. | Registered office | - | - | 16-JUN-2004 | Barbados | - | Paradise Papers |
| ON THE SPOT DISTRIBUTIONS INC | Registered office | - | - | 16-JUN-2004 | Barbados | - | Paradise Papers |
| LENDON INVESTMENTS INC. | Registered office | - | - | 23-APR-1998 | Barbados | - | Paradise Papers |
| CAPRI HOLDINGS INC. | Registered office | - | - | 16-JUN-2004 | Barbados | - | Paradise Papers |
| CARLTON RESTAURATEURS INC. | Registered office | - | - | 05-SEP-2000 | Barbados | - | Paradise Papers |
| K & W SERVICES INC. | Registered office | - | - | 28-MAY-1999 | Barbados | - | Paradise Papers |
| M AND J. MEDICAL-SURGICAL SUPPLY INC | Registered office | - | - | 22-SEP-1997 | Barbados | - | Paradise Papers |
| ROGERS CONSTRUCTION LIMITED | Registered office | - | - | 31-AUG-1989 | Barbados | - | Paradise Papers |
| OYSTER BAY INC. | Registered office | - | - | 16-JUN-2004 | Barbados | - | Paradise Papers |
| FRANKLIN INVESTMENT INC. | Registered office | - | - | 30-JUN-1999 | Barbados | - | Paradise Papers |
| BEQUEST INVESTMENTS INC. | Registered office | - | - | 16-JUN-2004 | Barbados | - | Paradise Papers |
| BRITE HOLDINGS INC. | Registered office | - | - | 16-OCT-2003 | Barbados | - | Paradise Papers |
| SECURE INVESTMENTS INC. | Registered office | - | - | 16-OCT-2003 | Barbados | - | Paradise Papers |
| BARBADOS AGENCIES COMPANY LIMITED | Registered office | - | - | 31-MAR-1988 | Barbados | - | Paradise Papers |
| O'BRIAN CATERERS INC. | Registered office | - | - | 23-AUG-1991 | Barbados | - | Paradise Papers |
| MAXWELL INNKEEPERS LIMITED | Registered office | - | - | 03-MAR-1988 | Barbados | - | Paradise Papers |
| EQUITY LIMITED | Registered office | - | - | 19-JAN-1981 | 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.