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 (68)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FLOWSTAR SERVICES INC | Registered office | - | - | 20-SEP-2000 | Barbados | - | Paradise Papers |
| CLEARVIEW INVESTMENTS LIMITED | Registered office | - | - | 08-NOV-1999 | Barbados | - | Paradise Papers |
| JABA HOLDINGS INC. | Registered office | - | - | 10-AUG-2000 | Barbados | - | Paradise Papers |
| BAYSHORE FINANCIAL NO.2 CORP | Registered office | - | - | 31-MAY-1999 | Barbados | - | Paradise Papers |
| BAYSHORE FINANCIAL NO.5 CORP. | Registered office | - | - | 29-JUL-1999 | Barbados | - | Paradise Papers |
| TELEPLANET COMMUNICATIONS INC. | Registered office | - | - | 06-NOV-2000 | Barbados | - | Paradise Papers |
| NAKURU SERVICES INC. | Registered office | - | - | 18-APR-2000 | Barbados | - | Paradise Papers |
| EUREKIUM INTERNATIONAL (BARBADOS) LTD. | Registered office | - | - | 23-APR-2001 | Barbados | - | Paradise Papers |
| BAYSHORE FINANCIAL NO.30 CORP. | Registered office | - | - | 14-JUL-2000 | Barbados | - | Paradise Papers |
| GLOBAL COMMERCE INVESTMENT INC. | Registered office | - | - | 12-DEC-2001 | Barbados | - | Paradise Papers |
| BAYSHORE FINANCIAL NO.7 CORP. | Registered office | - | - | 11-OCT-1999 | Barbados | - | Paradise Papers |
| BAYSHORE FINANCIAL NO.26 CORP. | Registered office | - | - | 14-JUL-2000 | Barbados | - | Paradise Papers |
| BAYSHORE FINANCIAL NO.6 CORP. | Registered office | - | - | 11-OCT-1999 | Barbados | - | Paradise Papers |
| TMT MANAGEMENT CORPORATION | Registered office | - | - | 23-AUG-2000 | Barbados | - | Paradise Papers |
| TMT TECHNOLOGY CORPORATION | Registered office | - | - | 23-AUG-2000 | Barbados | - | Paradise Papers |
| PROVIDENCE GROUP LTD. | Registered office | - | - | 20-SEP-2000 | Barbados | - | Paradise Papers |
| BAYSHORE FINANCIAL NO.4 CORP. | Registered office | - | - | 29-JUL-1999 | Barbados | - | Paradise Papers |
| BAYSHORE FINANCIAL NO.27 CORP. | Registered office | - | - | 14-JUL-2000 | Barbados | - | Paradise Papers |
| BAYSHORE FINANCIAL NO.33 CORP. | Registered office | - | - | 27-SEP-2000 | Barbados | - | Paradise Papers |
| CLEARWATER INVESTMENTS LIMITED | Registered office | - | - | 31-MAY-1999 | 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.