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 | |
|---|---|---|---|---|---|---|---|
| KODAK POLYCHROME GRAPHICS (MADEIRA)-SERVICOS, LTD. | Registered office | - | - | 10-NOV-2011 | Barbados | - | Paradise Papers |
| JADE INTERNATIONAL INC. | Registered office | - | - | 06-AUG-1996 | Barbados | - | Paradise Papers |
| CANOPY INSURANCE MANAGEMENT INC. | Registered office | - | - | 19-AUG-2011 | Barbados | - | Paradise Papers |
| SMLG HOLDINGS (BARBADOS) INC. | Registered office | - | - | 21-AUG-1991 | Barbados | - | Paradise Papers |
| SANGA INTERNATIONAL INC. | Registered office | - | - | 19-JUN-1996 | Barbados | - | Paradise Papers |
| INTEVA PRODUCTS (BARBADOS) LIMITED | Registered office | - | - | 10-AUG-2012 | Barbados | - | Paradise Papers |
| NORTHFIELD CAPTIVE INSURANCE COMPANY LIMITED | Registered office | - | - | 16-MAR-2011 | Barbados | - | Paradise Papers |
| ANTONIA HOLDINGS INC. | Mailing address | - | - | 04-OCT-1996 | Barbados | - | Paradise Papers |
| FRESHWINDS FINANCIAL SERVICES SRL | Registered office | - | - | 05-SEP-2007 | Barbados | - | Paradise Papers |
| OAKES HOLDINGS INC. | Mailing address | - | - | 04-OCT-1996 | Barbados | - | Paradise Papers |
| NUMBER 6 REEDS HOUSE LIMITED | Mailing address | - | - | 16-JAN-1998 | Barbados | - | Paradise Papers |
| FRANNAN INTERNATIONAL LIMITED | Mailing address | - | - | 26-JUL-2010 | Barbados | - | Paradise Papers |
| ALEXANDER ERNST LTD. | Registered office | - | - | 09-APR-2002 | Barbados | - | Paradise Papers |
| CRESTOVE PROPERTIES LIMITED | Mailing address | - | - | 12-JUN-1997 | Barbados | - | Paradise Papers |
| HARLEQUIN PROPERTY (SVG) LIMITED | Mailing address | - | - | 18-APR-2007 | Barbados | - | Paradise Papers |
| BLOOR FINANCIAL CORPORATION | Mailing address | - | - | 18-FEB-1998 | Barbados | - | Paradise Papers |
| RADWOOD INVESTMENTS LIMITED | Mailing address | - | - | 08-MAY-2001 | Barbados | - | Paradise Papers |
| HELLEBORE LIMITED | Mailing address | - | - | 29-DEC-2010 | Barbados | - | Paradise Papers |
| BAYLONG PROPERTIES LTD. | Mailing address | - | - | 19-NOV-1996 | Barbados | - | Paradise Papers |
| THE GARDEN ON SEA LTD. | Mailing address | - | - | 18-MAY-2004 | 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.
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