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 (167)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| C. F. FINANCIAL SERVICES LTD | Registered office | - | - | 01-MAR-1993 | Barbados | - | Paradise Papers |
| TURBO REFINING AND MARKETING COMPANY, LTD. | Registered office | - | - | 28-AUG-1992 | Barbados | - | Paradise Papers |
| ISLA TREASURES INC. | Registered office | - | - | 20-JUL-1994 | Barbados | - | Paradise Papers |
| C.A.N. OMNIBUYER INTERNATIONAL CORP. | Registered office | - | - | 16-DEC-1994 | Barbados | - | Paradise Papers |
| LUPUS INVESTMENTS LIMITED | Registered office | - | - | 04-JUN-1993 | Barbados | - | Paradise Papers |
| CELLEMETRY COMMUNICATIONS INCORPORATED | Registered office | - | - | 03-NOV-1994 | Barbados | - | Paradise Papers |
| NS INVESTMENTS LIMITED | Registered office | - | - | 14-SEP-1992 | Barbados | - | Paradise Papers |
| LEYLAND INVESTMENTS (BARBADOS) INC. | Registered office | - | - | 28-DEC-1993 | Barbados | - | Paradise Papers |
| BELLAVISTA COMMUNICATIONS INC. | Registered office | - | - | 12-JAN-1996 | Barbados | - | Paradise Papers |
| MAGNA LIMITED | Registered office | - | - | 18-DEC-1992 | Barbados | - | Paradise Papers |
| OLDENBURG FOREIGN SALES CORPORATION | Registered office | - | - | 01-FEB-1994 | Barbados | - | Paradise Papers |
| GREEN PALM HOLDINGS INC. | Registered office | - | - | 09-DEC-1992 | Barbados | - | Paradise Papers |
| ST.LAWRENCE APARTMENTS LIMITED | Registered office | - | - | 01-MAR-1998 | Barbados | - | Paradise Papers |
| FORMAT 2000 INC. | Registered office | - | - | 08-JUL-1997 | Barbados | - | Paradise Papers |
| NETXCHANGE TELECOM INC. | Registered office | - | - | 02-SEP-1993 | Barbados | - | Paradise Papers |
| SUPERSHIP (CANADA) LIMITED | Registered office | - | - | 06-NOV-1997 | Barbados | - | Paradise Papers |
| L.E. WILLIAMS TOUR CO.(1997) LTD. | Registered office | - | - | 28-OCT-1997 | Barbados | - | Paradise Papers |
| LUCERO HOLDINGS (BARBADOS) LIMITED | Registered office | - | - | 24-JUN-1997 | Barbados | - | Paradise Papers |
| JULIE 'N TECHNOLOGIES INC. | Registered office | - | - | 09-MAR-1994 | Barbados | - | Paradise Papers |
| KITE CONSULTING INC. | Registered office | - | - | 08-OCT-1998 | 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.