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 (245)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PEORIA LIMITED | Registered office | - | - | 10-SEP-2009 | Barbados | - | Paradise Papers |
| SMILE INTERNATIONAL LTD. | Registered office | - | - | 16-FEB-2010 | Barbados | - | Paradise Papers |
| HB CHARLES CORPORATION | Registered office | - | - | 07-AUG-2009 | Barbados | - | Paradise Papers |
| QUEST HOLDINGS INC. | Registered office | - | - | 10-NOV-2015 | Barbados | - | Paradise Papers |
| INTERCANAL TRADING BUSINESS CORPORATION | Registered office | - | - | 09-AUG-2011 | Barbados | - | Paradise Papers |
| GRUPO SF INTERNATIONAL LIMITED | Registered office | - | - | 14-OCT-2005 | Barbados | - | Paradise Papers |
| GOLOSINAS CARONI LTD. | Registered office | - | - | 14-SEP-2009 | Barbados | - | Paradise Papers |
| VITA CORPORATION | Registered office | - | - | 25-NOV-2010 | Barbados | - | Paradise Papers |
| JULYAD INVESTMENTS INC. | Registered office | - | - | 16-NOV-2010 | Barbados | - | Paradise Papers |
| SOUTH HOTELS DEVELOPMENTS INCORPORATED | Registered office | - | - | 26-NOV-2007 | Barbados | - | Paradise Papers |
| ENVEJECE BIEN CORP. | Registered office | - | - | 31-MAY-2010 | Barbados | - | Paradise Papers |
| LIGHTING SYSTEMS CORPORATION | Registered office | - | - | 29-MAR-2010 | Barbados | - | Paradise Papers |
| MAGNETIC HOLDINGS COMPANY, LTD. | Registered office | - | - | 09-FEB-2012 | Barbados | - | Paradise Papers |
| ILLIMANI, INC. | Registered office | - | - | 26-APR-2006 | Barbados | - | Paradise Papers |
| LONG AMAZONAS CORPORATION | Registered office | - | - | 25-JAN-2011 | Barbados | - | Paradise Papers |
| SKYLINE INTERNATIONAL CORPORATION | Registered office | - | - | 11-APR-2012 | Barbados | - | Paradise Papers |
| NEW GLOBAL LTD. | Registered office | - | - | 10-SEP-2007 | Barbados | - | Paradise Papers |
| VERONA PORT ALLY CORP. | Registered office | - | - | 26-NOV-2007 | Barbados | - | Paradise Papers |
| 4 L 4 INVESTMENTS CORP. | Registered office | - | - | 07-DEC-2009 | Barbados | - | Paradise Papers |
| OCTAGON ENTERPRISE LTD. | Registered office | - | - | 25-JAN-2011 | 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.