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 (206)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TOBAL LTD. | Registered office | - | - | 29-JUN-2007 | Barbados | - | Paradise Papers |
| VIA ARGENTUM LTD. | Registered office | - | - | 18-APR-2008 | Barbados | - | Paradise Papers |
| ROYAL RACING MOTORSPORTS INC. | Registered office | - | - | 09-DEC-2011 | Barbados | - | Paradise Papers |
| SILVER SOURCE INTERNATIONAL HOLDING CORPORATION | Registered office | - | - | 01-OCT-2008 | Barbados | - | Paradise Papers |
| SERIC HOLDINGS LIMITED | Registered office | - | - | 26-JUL-2006 | Barbados | - | Paradise Papers |
| CLASSIC DESIGN, LTD. | Registered office | - | - | 05-JUN-2008 | Barbados | - | Paradise Papers |
| MAYGLOBE INTERNATIONAL ENTERPRISES LIMITED | Registered office | - | - | 28-DEC-2009 | Barbados | - | Paradise Papers |
| PACIFIC WIDE MANAGEMENT LTD. | Registered office | - | - | 21-JUN-2010 | Barbados | - | Paradise Papers |
| B.A.G. INVESTMENTS LIMITED | Registered office | - | - | 08-JUN-2007 | Barbados | - | Paradise Papers |
| KEENELAND CORPORATION | Registered office | - | - | 08-JAN-2007 | Barbados | - | Paradise Papers |
| DOMUS NOVA LTD. | Registered office | - | - | 18-APR-2008 | Barbados | - | Paradise Papers |
| THE VIEW INVESTMENT LIMITED | Registered office | - | - | 14-JUN-2007 | Barbados | - | Paradise Papers |
| VEREBELY FOUNDATION, LTD. | Registered office | - | - | 13-DEC-2005 | Barbados | - | Paradise Papers |
| FONDO ESTRATEGICO DE RENTA EMERGENTE LTD. | Registered office | - | - | 12-JUL-2010 | Barbados | - | Paradise Papers |
| ASSETSLINKS LTD. | Registered office | - | - | 20-JUL-2007 | Barbados | - | Paradise Papers |
| PIXEL LTD. | Registered office | - | - | 14-OCT-2009 | Barbados | - | Paradise Papers |
| MULTIESTRATEGIA DE INVERSIONES LTD. | Registered office | - | - | 04-AUG-2010 | Barbados | - | Paradise Papers |
| OCULAR DISTRIBUTION SERVICES LIMITED | Registered office | - | - | 12-JUN-2007 | Barbados | - | Paradise Papers |
| ROSSILL LIMITED | Registered office | - | - | 19-SEP-2006 | Barbados | - | Paradise Papers |
| H&D INTERNATIONAL HOLDINGS CORPORATION | Registered office | - | - | 29-JUN-2010 | 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.