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 (148)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BRANDS DIRECT (BARBADOS) LTD. | Registered office | - | - | 03-JUN-2011 | Barbados | - | Paradise Papers |
| BOTANIC NATURALS INTERNATIONAL INC. | Registered office | - | - | 20-FEB-2015 | Barbados | - | Paradise Papers |
| SATURN HOLDINGS COMPANY LIMITED | Registered office | - | - | 06-FEB-1998 | Barbados | - | Paradise Papers |
| RHOR (BARBADOS) INC. | Registered office | - | - | 03-JUL-2013 | Barbados | - | Paradise Papers |
| MTSN CORP. | Registered office | - | - | 26-JAN-2015 | Barbados | - | Paradise Papers |
| RAPID HEAVY OIL RECOVERY INC. | Registered office | - | - | 03-JUL-2013 | Barbados | - | Paradise Papers |
| DUNDAS CORPORATION | Registered office | - | - | 27-AUG-2015 | Barbados | - | Paradise Papers |
| FLAGLER INC. | Registered office | - | - | 26-AUG-2014 | Barbados | - | Paradise Papers |
| UNIPLEXON GROUP LTD. | Registered office | - | - | 21-MAY-2015 | Barbados | - | Paradise Papers |
| WAZUPA LIMITED | Registered office | - | - | 18-MAY-2016 | Barbados | - | Paradise Papers |
| SPADINA HOLDING INC. | Registered office | - | - | 27-AUG-2015 | Barbados | - | Paradise Papers |
| WOFFREY CORP. | Registered office | - | - | 17-APR-2015 | Barbados | - | Paradise Papers |
| FOXHALL INC. | Registered office | - | - | 26-AUG-2014 | Barbados | - | Paradise Papers |
| RA INVESTMENT CORPORATION | Registered office | - | - | 04-SEP-2014 | Barbados | - | Paradise Papers |
| CARIBBEAN FOOD SERVICES LTD. | Registered office | - | - | 23-SEP-2014 | Barbados | - | Paradise Papers |
| GRAY BULL CORPORATION | Registered office | - | - | 17-DEC-2014 | Barbados | - | Paradise Papers |
| BELMORE CORPORATION | Registered office | - | - | 27-AUG-2015 | Barbados | - | Paradise Papers |
| ENHEL SERVICES CORPORATION | Registered office | - | - | 06-AUG-2015 | Barbados | - | Paradise Papers |
| MULEY GROUP LTD. | Registered office | - | - | 04-SEP-2014 | Barbados | - | Paradise Papers |
| MERCER INC | Registered office | - | - | 26-AUG-2014 | 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.