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 | |
---|---|---|---|---|---|---|---|
CARLISA INVESTMENTS CORP. | Registered office | - | - | 17-NOV-2015 | Barbados | - | Paradise Papers |
CONQUER SATELITAL LTD | Registered office | - | - | 11-MAR-2016 | Barbados | - | Paradise Papers |
SOLID BASE ENTERPRISES INC. | Registered office | - | - | 28-AUG-2015 | Barbados | - | Paradise Papers |
GLOBALVENT HOLDINGS INC. | Registered office | - | - | 09-SEP-2015 | Barbados | - | Paradise Papers |
INVESTFUNDS CORPORATE INC. | Registered office | - | - | 22-SEP-2015 | Barbados | - | Paradise Papers |
NEW GLOBAL LTD. | Mailing address | - | - | 10-SEP-2007 | Barbados | - | Paradise Papers |
ELYSIUM PROPERTIES INVESTMENTS INC. | Registered office | - | - | 09-SEP-2015 | Barbados | - | Paradise Papers |
KING FLYING ADVISORS LTD. | Mailing address | - | - | 26-NOV-2007 | Barbados | - | Paradise Papers |
SUNBULK SHIPPING LIMITED | Registered office | - | - | 16-SEP-2016 | Barbados | - | Paradise Papers |
AVOR INVESTMENTS CORP. | Registered office | - | - | 28-AUG-2015 | Barbados | - | Paradise Papers |
SWISS PORT ENTERPRISES LIMITED | Mailing address | - | - | 26-NOV-2007 | Barbados | - | Paradise Papers |
CONSTRUCTION MATERIALS TRADING LTD. | Registered office | - | - | 16-SEP-2016 | Barbados | - | Paradise Papers |
JOBICA INVESTMENTS INC. | Registered office | - | - | 28-AUG-2015 | Barbados | - | Paradise Papers |
LANISTER IBC INC. | Registered office | - | - | 21-APR-2016 | Barbados | - | Paradise Papers |
CANA POINT CELL HOLDINGS LTD. | Registered office | - | - | 07-OCT-2015 | Barbados | - | Paradise Papers |
INTERNATIONAL GROUP INC. | Mailing address | - | - | 07-APR-2008 | Barbados | - | Paradise Papers |
VERONA PORT ALLY CORP. | Mailing address | - | - | 26-NOV-2007 | Barbados | - | Paradise Papers |
GRUPO SF INTERNATIONAL LIMITED | Mailing address | - | - | 14-OCT-2005 | Barbados | - | Paradise Papers |
HARD INVESTMENTS INC. | Mailing address | - | - | 20-NOV-2007 | Barbados | - | Paradise Papers |
CLEVER CHOICE LTD | Mailing address | - | - | 10-SEP-2007 | 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