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 (122)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KRAKOA MEDIA INC | Registered office | - | - | 27-SEP-2013 | Barbados | - | Paradise Papers |
| TIMOTHY OULTON INC. | Registered office | - | - | 16-APR-2010 | Barbados | - | Paradise Papers |
| UTOPIA TABLEWARE (CARIBBEAN) LTD. | Registered office | - | - | 23-APR-2015 | Barbados | - | Paradise Papers |
| SYNERGIS ADVISORY SERVICES LIMITED | Registered office | - | - | 30-APR-2015 | Barbados | - | Paradise Papers |
| LAMU INVESTMENTS LTD. | Mailing address | - | - | 12-FEB-2016 | Barbados | - | Paradise Papers |
| COLOSSUS MEDIA CORP. | Registered office | - | - | 23-FEB-2005 | Barbados | - | Paradise Papers |
| G.I.M. CORP. | Registered office | - | - | 10-DEC-2002 | Barbados | - | Paradise Papers |
| GALBRAITH CORPORATION | Registered office | - | - | 21-MAY-2007 | Barbados | - | Paradise Papers |
| DUKES NIGHT LOUNGE LTD. | Registered office | - | - | 10-DEC-2014 | Barbados | - | Paradise Papers |
| SWISSART WATCH & JEWELLERY CO. LTD | Registered office | - | - | 01-NOV-1985 | Barbados | - | Paradise Papers |
| OFFSHORE CONSULTANCY SERVICES INC. | Registered office | - | - | 16-JUL-1998 | Barbados | - | Paradise Papers |
| NORMA CARIBBEAN LTD. | Registered office | - | - | 12-JAN-2011 | Barbados | - | Paradise Papers |
| JJWS LIMITED | Mailing address | - | - | 01-NOV-2013 | Barbados | - | Paradise Papers |
| JEDDAN INVESTMENTS LIMITED | Registered office | - | - | 24-FEB-2005 | Barbados | - | Paradise Papers |
| BONADVENTURE INVESTMENTS LTD. | Registered office | - | - | 26-NOV-2003 | Barbados | - | Paradise Papers |
| NORTHGATE HOLDINGS INC. | Registered office | - | - | 26-APR-2000 | Barbados | - | Paradise Papers |
| CYBERWEB LTD. | Registered office | - | - | 30-APR-2007 | Barbados | - | Paradise Papers |
| UTOPIA TABLEWARE (BARBADOS) LTD. | Registered office | - | - | 25-MAR-2015 | Barbados | - | Paradise Papers |
| PSC PROPERTY LIMITED | Mailing address | - | - | 18-FEB-2011 | Barbados | - | Paradise Papers |
| BLUE HAZE ASSETS LTD. | Mailing address | - | - | 16-MAY-2014 | 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.