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 (59)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GOLD AND DIAMOND MINING COMPANY LTD. | Registered office | - | - | 24-MAY-2012 | Barbados | - | Paradise Papers |
| MEDITERRANEAN HOUSEWARE SUPPLIES INC. | Registered office | - | - | 31-JAN-2013 | Barbados | - | Paradise Papers |
| PROTEUS CORPORATION | Registered office | - | - | 26-MAR-2013 | Barbados | - | Paradise Papers |
| MIZUUMI AOI, LTD. | Registered office | - | - | 01-FEB-2013 | Barbados | - | Paradise Papers |
| MENGO CORPORATION | Registered office | - | - | 26-JUL-2013 | Barbados | - | Paradise Papers |
| CORDELIA CORPORATION | Registered office | - | - | 26-MAR-2013 | Barbados | - | Paradise Papers |
| YARROW CORPORATION | Registered office | - | - | 26-APR-2012 | Barbados | - | Paradise Papers |
| SCHARLOO CORPORATION | Registered office | - | - | 05-NOV-2013 | Barbados | - | Paradise Papers |
| MAP STANDARD SUPPLIERS INC. | Registered office | - | - | 31-JUL-2013 | Barbados | - | Paradise Papers |
| RASPADO DE ANIS CON CHILE INC. | Registered office | - | - | 09-MAY-2013 | Barbados | - | Paradise Papers |
| DAMRO LTD | Registered office | - | - | 08-MAY-2013 | Barbados | - | Paradise Papers |
| ORIENTAL INVESTMENT HOLDINGS LTD. | Registered office | - | - | 30-JUL-2013 | Barbados | - | Paradise Papers |
| TERRAPIN INVESTMENTS LTD | Registered office | - | - | 30-JUL-2013 | Barbados | - | Paradise Papers |
| LEONIDAS CORPORATION | Registered office | - | - | 02-DEC-2013 | Barbados | - | Paradise Papers |
| WESTERN HEMISPHERE PINE HOLDINGS INC. | Registered office | - | - | 09-SEP-2013 | Barbados | - | Paradise Papers |
| GUTLITE INVESTMENTS LTD. | Registered office | - | - | 09-DEC-2013 | Barbados | - | Paradise Papers |
| HORRIGAN INC. | Registered office | - | - | 02-MAY-2013 | Barbados | - | Paradise Papers |
| KC CAPITAL SCC | Registered office | - | - | 26-JUN-2012 | Barbados | - | Paradise Papers |
| BAMOVEN INVESTMENTS INC. | Registered office | - | - | 18-JUL-2012 | Barbados | - | Paradise Papers |
| CRISELIMAR INVESTMENT INC. | Registered office | - | - | 18-OCT-2012 | 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.