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 (304)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FORMENTERA INC. | Mailing address | - | - | 19-JUL-1990 | Barbados | - | Paradise Papers |
| LADHAM COMPANY LIMITED | Mailing address | - | - | 29-DEC-1986 | Barbados | - | Paradise Papers |
| BARLEY MILLS INC. | Mailing address | - | - | 03-MAR-1995 | Barbados | - | Paradise Papers |
| KISMET LIMITED | Mailing address | - | - | 31-AUG-1977 | Barbados | - | Paradise Papers |
| CMC INTERNATIONAL CORPORATION | Mailing address | - | - | 27-MAY-1993 | Barbados | - | Paradise Papers |
| ALLIANCE PACIFIC RESOURCES (BARBADOS) INC. | Mailing address | - | - | 12-MAY-1995 | Barbados | - | Paradise Papers |
| T.P. TED'S POPS CARIBBEAN LTD. | Mailing address | - | - | 08-MAY-1991 | Barbados | - | Paradise Papers |
| F.J.V. GLOBAL ASSET CORPORATION | Mailing address | - | - | 29-DEC-1994 | Barbados | - | Paradise Papers |
| MOONBEAM PROPERTIES LIMITED | Mailing address | - | - | 30-APR-1970 | Barbados | - | Paradise Papers |
| THE PADDINGTON COMPANY LIMITED | Mailing address | - | - | 02-NOV-1979 | Barbados | - | Paradise Papers |
| JIETCCARI VENTURE LTD. | Mailing address | - | - | 12-JAN-1989 | Barbados | - | Paradise Papers |
| GASPAR LIMITED | Mailing address | - | - | 15-NOV-1990 | Barbados | - | Paradise Papers |
| GREAT HOUSE LIMITED | Mailing address | - | - | 26-FEB-1982 | Barbados | - | Paradise Papers |
| MERVYN A. AWON ARCHITECTS LIMITED | Mailing address | - | - | 20-FEB-1976 | Barbados | - | Paradise Papers |
| ACT INTERNATIONAL BUSINESS CORP. | Mailing address | - | - | 29-NOV-1994 | Barbados | - | Paradise Papers |
| HILLCREST LIMITED | Mailing address | - | - | 09-JUN-1978 | Barbados | - | Paradise Papers |
| DYNAMIS INTERNATIONAL INC. | Mailing address | - | - | 30-MAR-1994 | Barbados | - | Paradise Papers |
| ALFRED TAYLOR ENTERPRISES LIMITED | Mailing address | - | - | 10-JUN-1974 | Barbados | - | Paradise Papers |
| CHINA EXPRESSWAYS COMPANY LIMITED | Mailing address | - | - | 26-JUL-1994 | Barbados | - | Paradise Papers |
| VITAFOAM DISTRIBUTORS LIMITED | Mailing address | - | - | 06-MAY-1991 | 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.