This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
TAAJ, INC. | Registered office | - | - | 20-NOV-1989 | Barbados | - | Paradise Papers |
OAKLAWN HOLDINGS LIMITED | Registered office | - | - | 12-JUN-1991 | Barbados | - | Paradise Papers |
SHAEMUS HOLDINGS LIMITED | Registered office | - | - | 29-APR-1991 | Barbados | - | Paradise Papers |
CEMA INVESTMENTS LIMITED | Registered office | - | - | 01-JUN-1989 | Barbados | - | Paradise Papers |
MILTON INVESTMENTS INCORPORATED | Registered office | - | - | 26-JAN-1990 | Barbados | - | Paradise Papers |
MASLAN LIMITED | Registered office | - | - | 14-JUL-1992 | Barbados | - | Paradise Papers |
CIMBEC DISTRIBUTIONS SERVICES INC. | Registered office | - | - | 08-DEC-1992 | Barbados | - | Paradise Papers |
BELLECHASE HOLDINGS, INC | Registered office | - | - | 28-FEB-1991 | Barbados | - | Paradise Papers |
NONA, INC. | Registered office | - | - | 24-MAY-1990 | Barbados | - | Paradise Papers |
DRIFTWOOD REALTY AND INVESTMENT INC. | Registered office | - | - | 16-JUN-1992 | Barbados | - | Paradise Papers |
MRP WASTE MANAGEMENT INTERNATIONAL INC. | Registered office | - | - | 21-AUG-1990 | Barbados | - | Paradise Papers |
DARWOOD HOLDINGS, LTD. | Registered office | - | - | 21-JUL-1989 | Barbados | - | Paradise Papers |
NOTHAM INVESTMENTS INC. | Registered office | - | - | 27-MAR-1990 | Barbados | - | Paradise Papers |
DYANSEN LIMITED | Registered office | - | - | 25-JUN-1990 | Barbados | - | Paradise Papers |
NEWVEST LIMITED | Registered office | - | - | 26-MAR-1992 | Barbados | - | Paradise Papers |
SUNFLOWER HOLDING CORPORATION | Registered office | - | - | 21-SEP-1992 | Barbados | - | Paradise Papers |
PARLANGE INVESTMENTS INC. | Registered office | - | - | 24-NOV-1992 | Barbados | - | Paradise Papers |
TALLIS INVESTMENTS INC. | Registered office | - | - | 13-AUG-1990 | Barbados | - | Paradise Papers |
MARCELL GARDEN APARTMENTS LIMITED | Registered office | - | - | 11-JAN-1991 | Barbados | - | Paradise Papers |
AMSCO (BARBADOS), INC. | Registered office | - | - | 18-MAR-1992 | Barbados | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more