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 | |
|---|---|---|---|---|---|---|---|
| NICHOLLS INTERNATIONAL BUSINESS SERVICES, INC. | Registered office | - | - | 02-NOV-2007 | Barbados | - | Paradise Papers |
| GALLOWAY CORPORATION | Registered office | - | - | 18-MAY-2004 | Barbados | - | Paradise Papers |
| SOUTH BRANCH HOLDINGS INC. | Registered office | - | - | 15-JUN-2010 | Barbados | - | Paradise Papers |
| MEDIA ACTIVE INVESTMENTS INC. | Registered office | - | - | 02-OCT-2006 | Barbados | - | Paradise Papers |
| ST. ANDREWS HOLDINGS INC. | Registered office | - | - | 30-APR-2008 | Barbados | - | Paradise Papers |
| ADELSIS SERVICES, INC. | Registered office | - | - | 10-FEB-2006 | Barbados | - | Paradise Papers |
| STROUD CAPITAL LTD. | Registered office | - | - | 08-JUN-2011 | Barbados | - | Paradise Papers |
| MARRELLI SUPPORT SERVICES (BARBADOS) LIMITED | Registered office | - | - | 20-SEP-2011 | Barbados | - | Paradise Papers |
| MACCHIE HOLDINGS LTD. | Registered office | - | - | 30-MAR-2006 | Barbados | - | Paradise Papers |
| INTERMEDIC HOLDINGS LIMITED | Registered office | - | - | 02-APR-2008 | Barbados | - | Paradise Papers |
| INCA SPIRIT INC. | Registered office | - | - | 20-JAN-2005 | Barbados | - | Paradise Papers |
| ANS HOLDINGS LIMITED | Registered office | - | - | 16-AUG-2005 | Barbados | - | Paradise Papers |
| SJK INVESTMENTS INC. | Registered office | - | - | 11-JUL-2005 | Barbados | - | Paradise Papers |
| RSP (BARBADOS) INC. | Registered office | - | - | 23-SEP-2005 | Barbados | - | Paradise Papers |
| KENSAM ENTERPRISES INC. | Registered office | - | - | 19-AUG-2005 | Barbados | - | Paradise Papers |
| BIG BEAR HOLDINGS INC. | Registered office | - | - | 13-APR-2004 | Barbados | - | Paradise Papers |
| CORETECH INTERNATIONAL INC. | Registered office | - | - | 02-NOV-2005 | Barbados | - | Paradise Papers |
| NORTH AMERICAN OIL & MINERAL INC. | Registered office | - | - | 12-DEC-2005 | Barbados | - | Paradise Papers |
| LENNOX PETROLEUM PROPERTY HOLDINGS LIMITED | Registered office | - | - | 16-OCT-2008 | Barbados | - | Paradise Papers |
| CATSKILL PROPERTY HOLDING INC | Registered office | - | - | 13-AUG-2004 | 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
