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 (147)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| APES HILL PROPERTIES INC. | Mailing address | - | - | 07-JUN-2005 | Barbados | - | Paradise Papers |
| T2R INTERNATIONAL INC. | Mailing address | - | - | 26-APR-2004 | Barbados | - | Paradise Papers |
| D.MANGOS INTERNATIONAL LIMITED | Mailing address | - | - | 27-APR-1998 | Barbados | - | Paradise Papers |
| VERBEIA LIMITED | Mailing address | - | - | 27-FEB-2002 | Barbados | - | Paradise Papers |
| THE PAVILION (BARBADOS) INC. | Mailing address | - | - | 19-JUN-2003 | Barbados | - | Paradise Papers |
| GS DIRECT GALAZAR SRL | Mailing address | - | - | 23-DEC-2002 | Barbados | - | Paradise Papers |
| KENTZ-OJ'S JV (BARBADOS) LIMITED | Mailing address | - | - | 22-JUN-2004 | Barbados | - | Paradise Papers |
| SENECA WIRE (BARBADOS), INC. | Mailing address | - | - | 23-JUN-1998 | Barbados | - | Paradise Papers |
| THERMON INTERNATIONAL FSC, CORPORATION | Mailing address | - | - | 07-JUL-1998 | Barbados | - | Paradise Papers |
| CARIBBEAN INVESTMENT MANAGEMENT COMPANY (BARBADOS) LTD. | Mailing address | - | - | 31-JAN-2003 | Barbados | - | Paradise Papers |
| IMAGING AUTOMATION (BARBADOS) FSC, INC | Mailing address | - | - | 26-OCT-1998 | Barbados | - | Paradise Papers |
| FIRST COMMODITIES LTD. | Mailing address | - | - | 31-OCT-2005 | Barbados | - | Paradise Papers |
| CARIBBEAN MACHINERY INC. | Mailing address | - | - | 04-NOV-1998 | Barbados | - | Paradise Papers |
| MADISON HOLDINGS LIMITED | Mailing address | - | - | 10-JUN-1998 | Barbados | - | Paradise Papers |
| CHARMOTH LIMITED | Mailing address | - | - | 09-FEB-1999 | Barbados | - | Paradise Papers |
| CARICOM DEVELOPMENT SOLUTIONS INC. | Mailing address | - | - | 11-APR-2005 | Barbados | - | Paradise Papers |
| PLAYDIUM ENTERTAINMENT (BARBADOS) LIMITED | Mailing address | - | - | 27-APR-1998 | Barbados | - | Paradise Papers |
| PMS ONTARIO CORPORATE RELATIONS SRL | Mailing address | - | - | 04-AUG-2004 | Barbados | - | Paradise Papers |
| BEACH PORT LIMITED | Mailing address | - | - | 22-MAR-2002 | Barbados | - | Paradise Papers |
| PALLISER HOLDINGS (BARBADOS) LTD. | Mailing address | - | - | 17-APR-2003 | 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.