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 (66)
| 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 |
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.