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 (114)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OAK LEAVES CORPORATION | Registered office | - | - | 10-APR-2015 | Barbados | - | Paradise Papers |
| A.W.A. LIMITED | Registered office | - | - | 05-SEP-1985 | Barbados | - | Paradise Papers |
| ASTRACAN INC. | Registered office | - | - | 18-JAN-2007 | Barbados | - | Paradise Papers |
| HARPORTLAND LIMITED | Registered office | - | - | 14-NOV-1978 | Barbados | - | Paradise Papers |
| LAMBOU INVESTMENTS LIMITED | Registered office | - | - | 01-SEP-1980 | Barbados | - | Paradise Papers |
| CUL PROPERTIES (B'DOS) LIMITED | Registered office | - | - | 15-NOV-2010 | Barbados | - | Paradise Papers |
| LEWTRESS INTERNATIONAL INC. | Registered office | - | - | 18-JAN-2010 | Barbados | - | Paradise Papers |
| ADX INTERNATIONAL SCC | Registered office | - | - | 03-SEP-2014 | Barbados | - | Paradise Papers |
| BLADES FINANCIAL INC. | Registered office | - | - | 05-NOV-1999 | Barbados | - | Paradise Papers |
| LAND CRUISERS INC. | Registered office | - | - | 02-NOV-1995 | Barbados | - | Paradise Papers |
| BRITISH CARIBBEAN FINANCIAL HOLDINGS LTD. | Registered office | - | - | 01-JUL-2010 | Barbados | - | Paradise Papers |
| COMMUNICATION POWER SYSTEMS LTD. | Registered office | - | - | 09-APR-1997 | Barbados | - | Paradise Papers |
| PNB ADVISORY SERVICES LTD. | Registered office | - | - | 17-SEP-2003 | Barbados | - | Paradise Papers |
| SONEX INTERNATIONAL LTD. | Registered office | - | - | 13-JUN-1995 | Barbados | - | Paradise Papers |
| DS INSURANCE CORPORATION | Registered office | - | - | 06-JAN-2014 | Barbados | - | Paradise Papers |
| ROY INVESTMENTS INC. | Registered office | - | - | 22-FEB-2010 | Barbados | - | Paradise Papers |
| COLSIT INVESTMENTS LTD. | Registered office | - | - | 09-JUL-2012 | Barbados | - | Paradise Papers |
| BELGRAVIA AND CHELSEA PROPERTY SERVICES LTD. | Registered office | - | - | 03-OCT-2003 | Barbados | - | Paradise Papers |
| CARIBBEAN LEAGUE HOLD CO (SAINT LUCIA) LTD. | Registered office | - | - | 27-JUN-2014 | Barbados | - | Paradise Papers |
| MANGERTON INVESTMENTS INC. | Registered office | - | - | 22-FEB-2010 | 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.