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 (64)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HOLODAY INVESTMENTS INC. | Registered office | - | - | 11-MAR-1994 | Barbados | - | Paradise Papers |
| STONEHENGE INTERNATIONAL LIMITED | Registered office | - | - | 30-SEP-1994 | Barbados | - | Paradise Papers |
| REGENCY SECURITIES INTERNATIONAL BANCORP LIMITED | Registered office | - | - | 04-OCT-1994 | Barbados | - | Paradise Papers |
| HAPPY ACRES LIMITED | Registered office | - | - | 18-JAN-1977 | Barbados | - | Paradise Papers |
| CCL ENTERPRISES INC. | Registered office | - | - | 23-JUL-1991 | Barbados | - | Paradise Papers |
| INTERNATIONAL INVESTMENTS LTD. | Registered office | - | - | 14-JAN-1988 | Barbados | - | Paradise Papers |
| LANCASTER & HYDE SURETY LTD. | Registered office | - | - | 11-DEC-1985 | Barbados | - | Paradise Papers |
| MANFRIED LTD | Registered office | - | - | 01-NOV-1991 | Barbados | - | Paradise Papers |
| CARTILAGE RESEARCH INTERNATIONAL, INC. | Registered office | - | - | 25-AUG-1993 | Barbados | - | Paradise Papers |
| O'HARA RETAIL SYSTEMS LIMITED | Registered office | - | - | 27-SEP-1994 | Barbados | - | Paradise Papers |
| VILLAGE MANAGEMENT LTD | Registered office | - | - | 07-MAR-1989 | Barbados | - | Paradise Papers |
| BILOOK INVESTMENTS LTD. | Registered office | - | - | 01-FEB-1995 | Barbados | - | Paradise Papers |
| R.J. MANAGEMENT & TECHNOLOGY SERVICES INC. | Registered office | - | - | 24-JAN-1995 | Barbados | - | Paradise Papers |
| GEMINVEST INTERNATIONAL LIMITED | Registered office | - | - | 30-SEP-1994 | Barbados | - | Paradise Papers |
| CAVCO INTERNATIONAL INC. | Registered office | - | - | 30-SEP-1994 | Barbados | - | Paradise Papers |
| METONIC INVESTMENT CORPORATION | Registered office | - | - | 06-DEC-1990 | Barbados | - | Paradise Papers |
| GORDON INVESTMENTS (BARBADOS) CORPORATION | Registered office | - | - | 14-AUG-1985 | Barbados | - | Paradise Papers |
| GEMEXPORT LIMITED | Registered office | - | - | 05-DEC-1989 | Barbados | - | Paradise Papers |
| BIZNICK RENTALS LTD. | Registered office | - | - | 20-DEC-1995 | Barbados | - | Paradise Papers |
| LAKA LTD. | Registered office | - | - | 20-JAN-1992 | 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.