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 | |
---|---|---|---|---|---|---|---|
GIANSTRA INVESTMENTS LTD. | Registered office | - | - | 05-MAY-2011 | Barbados | - | Paradise Papers |
EXTER LIMITED | Registered office | - | - | 07-DEC-2004 | Barbados | - | Paradise Papers |
BWIC, INC. | Registered office | - | - | 18-SEP-2007 | Barbados | - | Paradise Papers |
BEKIONS ADVISORS CORP. | Registered office | - | - | 30-DEC-2009 | Barbados | - | Paradise Papers |
INTERNATIONAL REAL ESTATE CORPORATION | Registered office | - | - | 24-JUL-2007 | Barbados | - | Paradise Papers |
RAINBOW CONSULTING LIMITED | Registered office | - | - | 11-JUL-2007 | Barbados | - | Paradise Papers |
IPI OFFSHORE, INC. | Registered office | - | - | 20-OCT-2010 | Barbados | - | Paradise Papers |
EGRET LIMITED | Registered office | - | - | 21-SEP-2006 | Barbados | - | Paradise Papers |
ARNALEJO INVESTMENTS, LTD. | Registered office | - | - | 24-AUG-2006 | Barbados | - | Paradise Papers |
SUNPLACE INVESTMENTS CORP. | Registered office | - | - | 24-JUL-2007 | Barbados | - | Paradise Papers |
BLEACH TECHNOLOGY INC. | Registered office | - | - | 24-NOV-2010 | Barbados | - | Paradise Papers |
MICROFINANCE INVESTMENT FUND, LTD. | Registered office | - | - | 25-JUL-2005 | Barbados | - | Paradise Papers |
CHLORALKALI HOLDINGS INCORPORATED | Registered office | - | - | 24-NOV-2010 | Barbados | - | Paradise Papers |
KESTREL INVESTMENTS LIMITED | Registered office | - | - | 07-AUG-2007 | Barbados | - | Paradise Papers |
JUXON NAVIGATION, INC. | Registered office | - | - | 14-FEB-2007 | Barbados | - | Paradise Papers |
CARIBBEAN GROUP INC. | Registered office | - | - | 28-JUN-2007 | Barbados | - | Paradise Papers |
BLUE MARLIN INVESTMENTS CORPORATION | Registered office | - | - | 11-JUL-2011 | Barbados | - | Paradise Papers |
TFC INVESTMENTS LTD. | Registered office | - | - | 15-FEB-2007 | Barbados | - | Paradise Papers |
FHPP TRADING LTD. | Registered office | - | - | 28-JUN-2011 | Barbados | - | Paradise Papers |
CONTINENTAL INVESTMENT LTD. | Registered office | - | - | 16-OCT-2001 | 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.
There are legitimate uses for offshore companies and trusts. Read more