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 (69)
| 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 |
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.