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 | |
---|---|---|---|---|---|---|---|
TIFD FSC RIPPOWAM 1 INC. | Mailing address | - | - | 27-MAY-1991 | Barbados | - | Paradise Papers |
ELTECH SYSTEMS FOREIGN SALES CORPORATION | Mailing address | - | - | 12-OCT-1994 | Barbados | - | Paradise Papers |
LAROCHE CHEMICALS FSC INCORPORATED | Mailing address | - | - | 27-JUL-1989 | Barbados | - | Paradise Papers |
SVEDALA INDUSTRIES INTERNATIONAL INC. | Mailing address | - | - | 22-SEP-1992 | Barbados | - | Paradise Papers |
MARK IV INDUSTRIES OVERSEAS, LTD. | Mailing address | - | - | 29-MAY-1992 | Barbados | - | Paradise Papers |
NEW HERMES TRADING, LTD. | Mailing address | - | - | 24-JAN-1991 | Barbados | - | Paradise Papers |
FORE SYSTEMS INTERNATIONAL INC. | Mailing address | - | - | 31-DEC-1993 | Barbados | - | Paradise Papers |
AXEL JOHNSON EXPORTS, INC. | Mailing address | - | - | 08-JAN-1991 | Barbados | - | Paradise Papers |
NUERA COMMUNICATIONS (BARBADOS), INC. | Mailing address | - | - | 29-MAR-1999 | Barbados | - | Paradise Papers |
CROWN CORK & SEAL (BARBADOS) FOREIGN SALES CORPORATION | Mailing address | - | - | 02-JUN-1994 | Barbados | - | Paradise Papers |
WESTINGHOUSE MOTOR COMPANY (BARBADOS) LTD. | Mailing address | - | - | 06-SEP-1991 | Barbados | - | Paradise Papers |
INS FOREIGN SALES CORPORATION | Mailing address | - | - | 09-FEB-1999 | Barbados | - | Paradise Papers |
SCA INVESTMENT FOREIGN SALES CORPORATION | Mailing address | - | - | 01-JAN-2000 | Barbados | - | Paradise Papers |
TALLRIVER INC. | Mailing address | - | - | 20-DEC-1990 | Barbados | - | Paradise Papers |
ELGAR FSC CORPORATION | Mailing address | - | - | 19-APR-1989 | Barbados | - | Paradise Papers |
AFCO INTERNATIONAL CORP. | Mailing address | - | - | 07-APR-1999 | Barbados | - | Paradise Papers |
SCA HYGIENE PAPER FOREIGN SALES CORPORATION | Mailing address | - | - | 01-JAN-2000 | Barbados | - | Paradise Papers |
I.E.COMPANY INC. | Mailing address | - | - | 09-MAY-1986 | Barbados | - | Paradise Papers |
ALJOMA FSC LIMITED | Mailing address | - | - | 06-APR-1995 | Barbados | - | Paradise Papers |
BENSON INTERNATIONAL FSC LTD. | Mailing address | - | - | 22-MAY-1991 | 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.
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