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 (141)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GEMINARE INTERNATIONAL INCORPORATED | Mailing address | - | - | 02-JUL-2008 | Barbados | - | Paradise Papers |
| SMARTJAYS HOLDINGS INC. | Mailing address | - | - | 01-FEB-2007 | Barbados | - | Paradise Papers |
| STAVRON INTERNATIONAL INC. | Mailing address | - | - | 16-MAR-2007 | Barbados | - | Paradise Papers |
| EILON HOLDINGS INC. | Mailing address | - | - | 16-MAR-2007 | Barbados | - | Paradise Papers |
| BAYSIDE CONSULTANTS (BARBADOS) LTD. | Mailing address | - | - | 24-DEC-1999 | Barbados | - | Paradise Papers |
| POWERTRON INTERNATIONAL LTD. | Mailing address | - | - | 23-JAN-2003 | Barbados | - | Paradise Papers |
| HILLSTED INC | Mailing address | - | - | 10-JUL-2006 | Barbados | - | Paradise Papers |
| BAYSHORE FINANCIAL NO.6 CORP. | Mailing address | - | - | 11-OCT-1999 | Barbados | - | Paradise Papers |
| CAMPAIGN INVESTMENTS LTD. | Mailing address | - | - | 20-SEP-2000 | Barbados | - | Paradise Papers |
| CLEARWATER INVESTMENTS LIMITED | Mailing address | - | - | 31-MAY-1999 | Barbados | - | Paradise Papers |
| BAYSHORE FINANCIAL NO.37 CORP. | Mailing address | - | - | 27-SEP-2000 | Barbados | - | Paradise Papers |
| CAOBA SERVICES INC. | Mailing address | - | - | 21-DEC-2011 | Barbados | - | Paradise Papers |
| GLOBAL COMMERCE INVESTMENT INC. | Mailing address | - | - | 12-DEC-2001 | Barbados | - | Paradise Papers |
| FACES COSMETICS GROUP INC. | Mailing address | - | - | 09-MAY-2001 | Barbados | - | Paradise Papers |
| SURREY INTERNATIONAL INC | Mailing address | - | - | 16-MAR-2007 | Barbados | - | Paradise Papers |
| TMT TECHNOLOGY CORPORATION | Mailing address | - | - | 23-AUG-2000 | Barbados | - | Paradise Papers |
| BAYSHORE FINANCIAL NO.36 CORP. | Mailing address | - | - | 27-SEP-2000 | Barbados | - | Paradise Papers |
| NAKURU SERVICES INC. | Mailing address | - | - | 18-APR-2000 | Barbados | - | Paradise Papers |
| CLEARVIEW INVESTMENTS LIMITED | Mailing address | - | - | 08-NOV-1999 | Barbados | - | Paradise Papers |
| TMT MANAGEMENT CORPORATION | Mailing address | - | - | 23-AUG-2000 | 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.