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 | |
---|---|---|---|---|---|---|---|
INVERSORA TOTS, INC. | Registered office | - | - | 03-JAN-2007 | Barbados | - | Paradise Papers |
TAVISTOCK INTERNATIONAL CORP. | Registered office | - | - | 14-JUN-1916 | Barbados | - | Paradise Papers |
INMOBILIA DEVELOPMENT INC. | Registered office | - | - | 15-JUN-2006 | Barbados | - | Paradise Papers |
OSIA TECHNOLOGIES INTERNATIONAL INC. | Registered office | - | - | 10-MAR-1998 | Barbados | - | Paradise Papers |
BRIDGEWOOD CAPITAL, INC. | Registered office | - | - | 20-JUN-2011 | Barbados | - | Paradise Papers |
BALCON ATLANTIC DEVELOPMENT INC. | Registered office | - | - | 27-JUL-2006 | Barbados | - | Paradise Papers |
TUG & BARGE SERVICES LIMITED | Registered office | - | - | 23-MAY-2006 | Barbados | - | Paradise Papers |
OIL SERVICE SUPPLY INC. | Registered office | - | - | 23-MAY-2006 | Barbados | - | Paradise Papers |
AWO HOLDINGS LTD. | Registered office | - | - | 19-MAY-2006 | Barbados | - | Paradise Papers |
BELL VIEW INVESTMENTS INC. | Registered office | - | - | 11-MAR-2011 | Barbados | - | Paradise Papers |
LYFORD ASIA INC. | Registered office | - | - | 20-JUL-2006 | Barbados | - | Paradise Papers |
DURAHAM PETROLEUM LIMITED | Registered office | - | - | 28-NOV-1995 | Barbados | - | Paradise Papers |
CORPORACION CONDOR INC. | Registered office | - | - | 06-DEC-2006 | Barbados | - | Paradise Papers |
SORS MINING INC. | Registered office | - | - | 28-OCT-2009 | Barbados | - | Paradise Papers |
WENTWORTH INTERNATIONAL INC. | Registered office | - | - | 20-JUL-2006 | Barbados | - | Paradise Papers |
CARLTON WORLDWIDE, INC. | Registered office | - | - | 30-JUN-2010 | Barbados | - | Paradise Papers |
O&S ADVISORY AND SERVICES CORP. | Registered office | - | - | 04-NOV-2013 | Barbados | - | Paradise Papers |
WESTMONT PROPERTIES LTD. | Registered office | - | - | 06-DEC-1999 | Barbados | - | Paradise Papers |
ALTEC SINO JV HOLDINGS LTD. | Registered office | - | - | 22-JUN-2006 | Barbados | - | Paradise Papers |
SECRETLINK INCORPORATED | Registered office | - | - | 25-AUG-1997 | 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