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 (54)
| 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 |
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.