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 (127)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CRYSTAL HOLDINGS INC. | Registered office | - | - | 04-FEB-1999 | Barbados | - | Paradise Papers |
| FORMED FAST (INTERNATIONAL) INC. | Registered office | - | - | 24-FEB-1998 | Barbados | - | Paradise Papers |
| LANCASTER EQUITIES LIMITED | Registered office | - | - | 01-APR-2003 | Barbados | - | Paradise Papers |
| ROCKEFELLER HUGHES INTERNATIONAL CORPORATION | Registered office | - | - | 08-SEP-2009 | Barbados | - | Paradise Papers |
| DISCOVERY NETWORKS CARIBBEAN, INC. | Registered office | - | - | 31-JAN-2011 | Barbados | - | Paradise Papers |
| SABRE METALS LTD. | Registered office | - | - | 01-SEP-2016 | Barbados | - | Paradise Papers |
| PAAC (HOLDINGS) LIMITED | Registered office | - | - | 24-DEC-2002 | Barbados | - | Paradise Papers |
| TEAL MANAGEMENT CORPORATION | Registered office | - | - | 05-JAN-2009 | Barbados | - | Paradise Papers |
| ISG INTERNATIONAL INC. | Registered office | - | - | 14-SEP-1999 | Barbados | - | Paradise Papers |
| GLOBAL MAXFIN TRADING & SERVICES LIMITED | Registered office | - | - | 24-JUN-2005 | Barbados | - | Paradise Papers |
| ATLANTIC TERMINAL HOLDINGS LIMITED | Registered office | - | - | 31-DEC-2015 | Barbados | - | Paradise Papers |
| SPORTS DEVELOPMENT (BARBADOS) LIMITED | Registered office | - | - | 13-APR-2011 | Barbados | - | Paradise Papers |
| MBV 303 LTD. | Registered office | - | - | 25-SEP-2006 | Barbados | - | Paradise Papers |
| FIRAN TECHNOLOGY GROUP (BARBADOS) 2 CORPORATION | Registered office | - | - | 05-JAN-2009 | Barbados | - | Paradise Papers |
| NAVITAS SOLAR LTD. | Registered office | - | - | 25-JUN-2015 | Barbados | - | Paradise Papers |
| ADJ (BARBADOS) LIMITED | Registered office | - | - | 14-JUL-1998 | Barbados | - | Paradise Papers |
| BRIO (BARBADOS) HOLDINGS LTD. | Registered office | - | - | 03-MAR-2016 | Barbados | - | Paradise Papers |
| PELANGIO MINES (B) INC. | Registered office | - | - | 15-DEC-2005 | Barbados | - | Paradise Papers |
| FREDERIC SCHAD (BARBADOS) INTERNATIONAL LIMITED | Registered office | - | - | 18-FEB-2016 | Barbados | - | Paradise Papers |
| INTELECTUM PHARMA CORP. | Registered office | - | - | 27-OCT-2015 | 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.