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 (165)
| 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 |
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.