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 | |
---|---|---|---|---|---|---|---|
GFS IT SOLUTIONS INTERNATIONAL LTD | Registered office | - | - | 23-JUL-2009 | Barbados | - | Paradise Papers |
MAHINDA SERVICES, INC. | Registered office | - | - | 26-JUN-2008 | Barbados | - | Paradise Papers |
AFRICAN MINING INVESTMENT CORP. | Registered office | - | - | 08-APR-2008 | Barbados | - | Paradise Papers |
SECURIGUARD INTERNATIONAL LIMITED | Registered office | - | - | 04-OCT-2004 | Barbados | - | Paradise Papers |
SERRA TRADING CONSULTANTS INC. | Registered office | - | - | 18-AUG-2014 | Barbados | - | Paradise Papers |
PETROGLOBE CORPORATION | Registered office | - | - | 07-DEC-2009 | Barbados | - | Paradise Papers |
GREEN HOLDCO INC. | Registered office | - | - | 03-JAN-2017 | Barbados | - | Paradise Papers |
GLOBAL POWER TECHNOLOGIES INC. | Registered office | - | - | 21-MAY-2009 | Barbados | - | Paradise Papers |
PETRO CARIBBEAN RESOURCES LTD. | Registered office | - | - | 09-APR-2010 | Barbados | - | Paradise Papers |
MOMENTUM INSIGHTS INC. | Registered office | - | - | 25-MAY-2009 | Barbados | - | Paradise Papers |
HOUSE OF JAIPUR LTD. | Registered office | - | - | 10-JUL-2015 | Barbados | - | Paradise Papers |
IBEX TRADING INTERNATIONAL INC. | Registered office | - | - | 20-MAR-2013 | Barbados | - | Paradise Papers |
GCIE INVESTMENTS INC. | Registered office | - | - | 01-DEC-2010 | Barbados | - | Paradise Papers |
GLOBALIA RISK CONSULTING INC. | Registered office | - | - | 11-MAR-2013 | Barbados | - | Paradise Papers |
PROPER INTERNATIONAL CORP. | Registered office | - | - | 16-APR-2010 | Barbados | - | Paradise Papers |
PENINSULA RESOURCES (BARBADOS) LIMITED | Registered office | - | - | 02-JAN-2007 | Barbados | - | Paradise Papers |
PORTA IMMIGRATION INC. | Registered office | - | - | 19-FEB-2013 | Barbados | - | Paradise Papers |
EVOLVING LED (BARBADOS) CORP. | Registered office | - | - | 10-JAN-2014 | Barbados | - | Paradise Papers |
BLUEJOINT RESOURCES (BARBADOS) INC. | Registered office | - | - | 06-AUG-2013 | Barbados | - | Paradise Papers |
WINDMILL SOFTWARE INTERNATIONAL INC. | Registered office | - | - | 13-AUG-2002 | 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