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 | |
---|---|---|---|---|---|---|---|
AVICENNA MEDICA (BARBADOS) SRL | Registered office | - | - | 01-MAR-2001 | Barbados | - | Paradise Papers |
WMODE SRL | Registered office | - | - | 21-JUN-2001 | Barbados | - | Paradise Papers |
ACS (BARBADOS) LTD. | Registered office | - | - | 02-NOV-1998 | Barbados | - | Paradise Papers |
ECOAGRO TRADING CORP. | Registered office | - | - | 21-JUN-2000 | Barbados | - | Paradise Papers |
EXXECOM HOLDINGS SRL | Registered office | - | - | 12-AUG-1999 | Barbados | - | Paradise Papers |
EXXECOM INTERNATIONAL SRL | Registered office | - | - | 12-AUG-1999 | Barbados | - | Paradise Papers |
INFORMATION TECHNOLOGY SOLUTIONS (BARBADOS) INC. | Registered office | - | - | 08-JUL-1998 | Barbados | - | Paradise Papers |
K.P.I. CONSUMER WORLD CORPORATION | Registered office | - | - | 11-SEP-1997 | Barbados | - | Paradise Papers |
INTERNET MARKETING INC. | Registered office | - | - | 16-MAR-1999 | Barbados | - | Paradise Papers |
BRINE LAKE PRODUCTS LTD. | Registered office | - | - | 11-JAN-2000 | Barbados | - | Paradise Papers |
INTERNATIONAL TRADE COMPANY (BARBADOS) LTD. | Registered office | - | - | 11-FEB-2003 | Barbados | - | Paradise Papers |
BERKSHIRE INTERNATIONAL, LTD. | Registered office | - | - | 05-DEC-1997 | Barbados | - | Paradise Papers |
ADVANCED SYSTEMS COMPUTER CONSULTANTS INC. | Registered office | - | - | 02-FEB-1999 | Barbados | - | Paradise Papers |
RIMAGE EXPORT, INC. | Registered office | - | - | 09-FEB-1999 | Barbados | - | Paradise Papers |
HEALTH ASP CORP. | Registered office | - | - | 29-NOV-1999 | Barbados | - | Paradise Papers |
PX FIBER TECHNOLOGIES INC. | Registered office | - | - | 16-DEC-1999 | Barbados | - | Paradise Papers |
EXPONENTIAL ENTERTAINMENT HOLDINGS INC. | Registered office | - | - | 25-AUG-1998 | Barbados | - | Paradise Papers |
KINETANA HOLDINGS (BARBADOS) LIMITED | Registered office | - | - | 19-JUL-2001 | Barbados | - | Paradise Papers |
JEWEL HOLDINGS LIMITED | Registered office | - | - | 03-MAY-2000 | Barbados | - | Paradise Papers |
PX INDUSTRIES INC. | Registered office | - | - | 16-DEC-1999 | 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