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 | |
---|---|---|---|---|---|---|---|
A.W.A. LIMITED | Mailing address | - | - | 05-SEP-1985 | Barbados | - | Paradise Papers |
BRITISH CARIBBEAN FINANCIAL HOLDINGS LTD. | Mailing address | - | - | 01-JUL-2010 | Barbados | - | Paradise Papers |
ADX INTERNATIONAL SCC | Mailing address | - | - | 03-SEP-2014 | Barbados | - | Paradise Papers |
ROY INVESTMENTS INC. | Mailing address | - | - | 22-FEB-2010 | Barbados | - | Paradise Papers |
MANGERTON INVESTMENTS INC. | Mailing address | - | - | 22-FEB-2010 | Barbados | - | Paradise Papers |
GERANIUM INTERNATIONAL LIMITED | Mailing address | - | - | 23-JUL-2015 | Barbados | - | Paradise Papers |
FIRST COMMODITIES INTERNATIONAL INC. | Mailing address | - | - | 31-OCT-2005 | Barbados | - | Paradise Papers |
EFA LABS (CARIBBEAN) LIMITED | Mailing address | - | - | 27-SEP-2001 | Barbados | - | Paradise Papers |
HORNBEAM OILFIELD SERVICES INC. | Mailing address | - | - | 03-MAR-1998 | Barbados | - | Paradise Papers |
SIPINUT INC | Mailing address | - | - | 26-JUN-2008 | Barbados | - | Paradise Papers |
IFC ALAC GHL HOLDING COMPANY LIMITED | Mailing address | - | - | 09-AUG-2010 | Barbados | - | Paradise Papers |
R.R. CONSTEEL INC. | Mailing address | - | - | 29-JUN-1999 | Barbados | - | Paradise Papers |
MADALENA VENTURES INTERNATIONAL HOLDING COMPANY INC. | Mailing address | - | - | 14-DEC-2007 | Barbados | - | Paradise Papers |
FALCON ENVIRONMENTAL SERVICES, INC. | Mailing address | - | - | 27-FEB-2003 | Barbados | - | Paradise Papers |
SOLVISTA GUADALUPE MINING (BARBADOS) CORPORATION | Mailing address | - | - | 15-NOV-2012 | Barbados | - | Paradise Papers |
ARJO HOLDINGS LIMITED | Mailing address | - | - | 18-MAY-2001 | Barbados | - | Paradise Papers |
ACTIVE CAPITAL REINSURANCE, LTD. | Mailing address | - | - | 31-OCT-2013 | Barbados | - | Paradise Papers |
CATELLUS CHINA HOLDING I SRL | Mailing address | - | - | 06-JAN-2006 | Barbados | - | Paradise Papers |
READY BLOCK LIMITED | Mailing address | - | - | 24-FEB-1971 | Barbados | - | Paradise Papers |
CHINA LOGISTICS HOLDING LI SRL | Mailing address | - | - | 05-DEC-2006 | 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