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 (51)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ROSADA LTD. | Registered office | - | - | 30-JAN-2017 | Barbados | - | Paradise Papers |
| EXPORT BARBADOS INC. | Registered office | - | - | 16-NOV-2007 | Barbados | - | Paradise Papers |
| GLOBAL ADJUSTERS LTD | Registered office | - | - | 25-APR-2012 | Barbados | - | Paradise Papers |
| TACKLE-IT LIMITED | Registered office | - | - | 12-NOV-2012 | Barbados | - | Paradise Papers |
| DIEBOLD (BARBADOS) HOLDINGS 3 CORP. | Registered office | - | - | 06-NOV-2015 | Barbados | - | Paradise Papers |
| INTERNATIONAL MACHINE AND TOOL COMPANY LTD. | Registered office | - | - | 19-OCT-2012 | Barbados | - | Paradise Papers |
| REGENT ENHANCED OIL RECOVERY INTERNATIONAL LTD | Registered office | - | - | 16-JUL-2012 | Barbados | - | Paradise Papers |
| GETONE ONLINE (BARBADOS) LIMITED | Registered office | - | - | 02-NOV-2011 | Barbados | - | Paradise Papers |
| DIEBOLD (BARBADOS) HOLDINGS 2 CORP. | Registered office | - | - | 06-NOV-2015 | Barbados | - | Paradise Papers |
| KUEHNE + NAGEL LOGISTICS SERVICES LIMITED | Registered office | - | - | 23-FEB-2012 | Barbados | - | Paradise Papers |
| BDNY DANCE INC. | Registered office | - | - | 27-JAN-2006 | Barbados | - | Paradise Papers |
| DIEBOLD (BARBADOS) HOLDINGS 1 CORP. | Registered office | - | - | 06-NOV-2015 | Barbados | - | Paradise Papers |
| TELECOM HOLDINGS LTD. | Registered office | - | - | 17-JUL-2014 | Barbados | - | Paradise Papers |
| CNPY ASSIGNMENTS LTD | Registered office | - | - | 30-AUG-2013 | Barbados | - | Paradise Papers |
| REG GLOBAL LTD. | Registered office | - | - | 24-OCT-2012 | Barbados | - | Paradise Papers |
| DDL CONSULTANTS LTD. | Registered office | - | - | 23-OCT-2015 | Barbados | - | Paradise Papers |
| AGFB AMERICAS SRL | Registered office | - | - | 23-DEC-2016 | Barbados | - | Paradise Papers |
| REI INTERNATIONAL HOLDINGS LTD. | Registered office | - | - | 24-OCT-2012 | Barbados | - | Paradise Papers |
| S & C INVESTMENTS (BARBADOS) LIMITED | Registered office | - | - | 02-DEC-2005 | Barbados | - | Paradise Papers |
| MODINE CARIBBEAN (BARBADOS) SRL | Registered office | - | - | 17-NOV-2016 | 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.