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 (153)
| 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 |
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.