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 | |
---|---|---|---|---|---|---|---|
TIFD FSC RIPPOWAM III INC. | Mailing address | - | - | 27-MAY-1991 | Barbados | - | Paradise Papers |
TIFD FSC JET OWNER INC. | Mailing address | - | - | 25-JUN-1993 | Barbados | - | Paradise Papers |
NCC INTERNATIONAL, LTD. | Mailing address | - | - | 29-DEC-1989 | Barbados | - | Paradise Papers |
TIFD FSC GRAPE ONE, INC. | Mailing address | - | - | 16-SEP-1993 | Barbados | - | Paradise Papers |
GECAS FSC GRAPE 1994-B INC. | Mailing address | - | - | 01-FEB-1994 | Barbados | - | Paradise Papers |
GIVAUDAN FOREIGN SALES CORPORATION | Mailing address | - | - | 01-JAN-1994 | Barbados | - | Paradise Papers |
TIFD FSC GRAPE TWO, INC. | Mailing address | - | - | 05-NOV-1993 | Barbados | - | Paradise Papers |
GECAS SASKATOON FSC, INC | Mailing address | - | - | 09-MAR-1995 | Barbados | - | Paradise Papers |
GECAS FSC GRAPE 1994-C INC. | Mailing address | - | - | 01-FEB-1994 | Barbados | - | Paradise Papers |
TIFD FSC RIPPOWAM 11 INC. | Mailing address | - | - | 27-MAY-1991 | Barbados | - | Paradise Papers |
TIFD FSC RIPPOWAM VIII INC. | Mailing address | - | - | 27-MAY-1991 | Barbados | - | Paradise Papers |
TIFD FSC RIPPOWAM VI INC. | Mailing address | - | - | 27-MAY-1991 | Barbados | - | Paradise Papers |
GECAS FSC GRAPE 1994-A INC. | Mailing address | - | - | 11-JAN-1994 | Barbados | - | Paradise Papers |
TIFD FSC RIPPOWAM VII INC. | Mailing address | - | - | 27-MAY-1991 | Barbados | - | Paradise Papers |
TIFD FSC RIPPOWAM V INC. | Mailing address | - | - | 27-MAY-1991 | Barbados | - | Paradise Papers |
TIFD FSC RIPPOWAM IV INC. | Mailing address | - | - | 27-MAY-1991 | Barbados | - | Paradise Papers |
CARBONE SALES CORPORATION | Mailing address | - | - | 17-MAY-1996 | Barbados | - | Paradise Papers |
GASPER FOREIGN SALES CORPORATION | Mailing address | - | - | 01-MAR-1999 | Barbados | - | Paradise Papers |
GECAS FSC CARPENTER-D, INC. | Mailing address | - | - | 23-AUG-1995 | Barbados | - | Paradise Papers |
GECAS FSC CARPENTER-I, INC. | Mailing address | - | - | 06-OCT-1995 | 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.
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