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 (184)
| 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 |
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.