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 (152)
| 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 |
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.