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 | |
---|---|---|---|---|---|---|---|
HAYDEN INTERNATIONAL CORPORATION | Registered office | - | - | 26-MAR-1985 | Barbados | - | Paradise Papers |
PENNBRIC INC. | Registered office | - | - | 31-JUL-1990 | Barbados | - | Paradise Papers |
BATSON CARPETING LIMITED | Registered office | - | - | 31-OCT-1978 | Barbados | - | Paradise Papers |
TEX LIMITED | Registered office | - | - | 28-DEC-1979 | Barbados | - | Paradise Papers |
KINGPYN SERVICES LIMITED | Registered office | - | - | 13-JUN-1983 | Barbados | - | Paradise Papers |
ISLANDS ENGINEERING GROUP LIMITED | Registered office | - | - | 01-JUN-1979 | Barbados | - | Paradise Papers |
INTERNATIONAL MARKETING AND DISTRIBUTION CORPORATION | Registered office | - | - | 04-JAN-1985 | Barbados | - | Paradise Papers |
WALISA LIMITED | Registered office | - | - | 23-JUN-1981 | Barbados | - | Paradise Papers |
H.S.F. LIMITED | Registered office | - | - | 17-AUG-1989 | Barbados | - | Paradise Papers |
GRAY-PAUL KART LIMITED | Registered office | - | - | 15-SEP-1993 | Barbados | - | Paradise Papers |
FRIGI-FSC, INC. | Registered office | - | - | 26-JUN-1985 | Barbados | - | Paradise Papers |
BARBADOS SECURITY KENNELS LIMITED | Registered office | - | - | 09-NOV-1982 | Barbados | - | Paradise Papers |
NDL INTERNATIONAL LTD. | Registered office | - | - | 06-NOV-1978 | Barbados | - | Paradise Papers |
SUGAR CANE CONSULTANTS LIMITED | Registered office | - | - | 14-JUL-1976 | Barbados | - | Paradise Papers |
UNIVERSAL METAL CORP. FSC | Registered office | - | - | 06-FEB-1985 | Barbados | - | Paradise Papers |
AUTEK INTERNATIONAL INC. | Registered office | - | - | 12-JUN-1985 | Barbados | - | Paradise Papers |
ARJAY UPHOLSTERY LIMITED | Registered office | - | - | 06-JUL-1981 | Barbados | - | Paradise Papers |
ORCHID INTERNATIONAL, INC. | Registered office | - | - | 03-JUL-1985 | Barbados | - | Paradise Papers |
BARBADOS COMPUTER ASSEMBLY (1985) LIMITED | Registered office | - | - | 13-SEP-1985 | Barbados | - | Paradise Papers |
COMMUNICATION DATA INSURANCE LIMITED | Registered office | - | - | 24-NOV-1978 | 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.
There are legitimate uses for offshore companies and trusts. Read more