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 | |
---|---|---|---|---|---|---|---|
FALTON LIMITED | Registered office | - | - | 19-DEC-1990 | Barbados | - | Paradise Papers |
DANSCO INVESTMENTS LIMITED | Registered office | - | - | 27-OCT-1978 | Barbados | - | Paradise Papers |
LEN LIMITED | Registered office | - | - | 28-DEC-1979 | Barbados | - | Paradise Papers |
HOMESTEAD DEVELOPMENTS LIMITED | Registered office | - | - | 14-JUN-1984 | Barbados | - | Paradise Papers |
C & T LIMITED | Registered office | - | - | 03-MAR-1987 | Barbados | - | Paradise Papers |
ST. LAWRENCE APARTMENTS LIMITED | Registered office | - | - | 02-DEC-1974 | Barbados | - | Paradise Papers |
FENCING & INDUSTRIAL COATINGS LIMITED | Registered office | - | - | 26-JUL-1982 | Barbados | - | Paradise Papers |
STONEWALL MANAGEMENT CO. LIMITED | Registered office | - | - | 31-AUG-1984 | Barbados | - | Paradise Papers |
MACNEATH LIMITED | Registered office | - | - | 11-JUN-1975 | Barbados | - | Paradise Papers |
ONLINE INTERNATIONAL INC. | Registered office | - | - | 24-MAR-1986 | Barbados | - | Paradise Papers |
CONSUMERS GLASS COMPANY INTERNATIONAL LIMITED | Registered office | - | - | 18-AUG-1982 | Barbados | - | Paradise Papers |
C.S.I. PROJECTS FSC INC. | Registered office | - | - | 20-DEC-1989 | Barbados | - | Paradise Papers |
BOSE CORPORATION | Registered office | - | - | 28-DEC-1984 | Barbados | - | Paradise Papers |
CYPRESS FSC, INC. | Registered office | - | - | 15-JAN-1986 | Barbados | - | Paradise Papers |
PRIOR LANDS HOLDINGS LIMITED | Registered office | - | - | 05-AUG-1981 | Barbados | - | Paradise Papers |
LEP INTERNATIONAL INC. | Registered office | - | - | 04-JAN-1985 | Barbados | - | Paradise Papers |
INDIAN POND LIMITED | Registered office | - | - | 29-APR-1983 | Barbados | - | Paradise Papers |
MURRAY INTERNATIONAL (BARBADOS) CORPORATION | Registered office | - | - | 31-DEC-1984 | Barbados | - | Paradise Papers |
QUINTEL INTERNATIONAL, INC. | Registered office | - | - | 27-NOV-1985 | Barbados | - | Paradise Papers |
INTEL BARBADOS LIMITED | Registered office | - | - | 30-JUN-1976 | 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