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 (118)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| APES HILL PROPERTIES INC. | Registered office | - | - | 07-JUN-2005 | Barbados | - | Paradise Papers |
| STAR INVESTMENTS CORP. | Registered office | - | - | 18-APR-2006 | Barbados | - | Paradise Papers |
| MARUBENI JPS (BARBADOS) FINANCE LTD. | Registered office | - | - | 02-AUG-2007 | Barbados | - | Paradise Papers |
| MARUBENI POWER (BARBADOS) FINANCE INC. | Registered office | - | - | 02-AUG-2007 | Barbados | - | Paradise Papers |
| BIRDIE HOLDINGS INC. | Registered office | - | - | 09-JAN-2008 | Barbados | - | Paradise Papers |
| CARRUSEL LIMITED | Registered office | - | - | 09-JUN-1978 | Barbados | - | Paradise Papers |
| KORIARIAS INC. | Registered office | - | - | 18-APR-2006 | Barbados | - | Paradise Papers |
| PREMIER RETAIL PARK LIMITED | Registered office | - | - | 30-MAY-2007 | Barbados | - | Paradise Papers |
| TERRA-MARE CORPORATION | Registered office | - | - | 06-DEC-1989 | Barbados | - | Paradise Papers |
| MARQUIS INC. | Registered office | - | - | 18-JAN-2007 | Barbados | - | Paradise Papers |
| HOLBORN & FARRINGDON PROPERTY LIMITED | Registered office | - | - | 14-FEB-2007 | Barbados | - | Paradise Papers |
| PLANISPHERE CORP. | Registered office | - | - | 15-NOV-2000 | Barbados | - | Paradise Papers |
| ZEST PUBLISHING INC. | Registered office | - | - | 04-JUL-2008 | Barbados | - | Paradise Papers |
| INTERNATIONAL MEDICAL CENTRE (BARBADOS) INC. | Registered office | - | - | 15-MAR-2006 | Barbados | - | Paradise Papers |
| SANDPIPER INTERNATIONAL PROPERTY INC. | Mailing address | - | - | 21-DEC-2005 | Barbados | - | Paradise Papers |
| SUZY ENTERPRISES LIMITED | Registered office | - | - | 29-JUN-1994 | Barbados | - | Paradise Papers |
| RATHEW CORP. | Mailing address | - | - | 03-MAY-2010 | Barbados | - | Paradise Papers |
| BERGAMONT CORPORATION | Registered office | - | - | 03-AUG-2007 | Barbados | - | Paradise Papers |
| WATERWAY HOLDINGS INC. | Registered office | - | - | 30-DEC-1999 | Barbados | - | Paradise Papers |
| CARIBBEAN INVESTMENT ADVISORS LTD. | Registered office | - | - | 13-JUL-2007 | Barbados | - | Paradise Papers |
Explore more from
Get our stories in your inbox
The
power
players
Explore the offshore connections of world leaders, politicians and their relatives and associates.
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.