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 (650)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| HANUMAN HOLDINGS, LTD. | Registered agent | 12-MAY-1999 | Barbados | - | Paradise Papers |
| LATEC (BARBADOS) LTD. | Registered agent | 05-FEB-1996 | Barbados | - | Paradise Papers |
| SUSPA FSC, LTD. | Registered agent | 10-FEB-1998 | Barbados | - | Paradise Papers |
| GAMAPAS LIMITED | Registered agent | 20-JUN-2002 | Barbados | - | Paradise Papers |
| ARIES HOLDINGS, LTD. | Registered agent | 28-SEP-1995 | Barbados | - | Paradise Papers |
| IATEC (BARBADOS) LTD. | Registered agent | 02-FEB-1996 | Barbados | - | Paradise Papers |
| DK SUPERB, INC. | Registered agent | 23-MAR-2004 | Barbados | - | Paradise Papers |
| CARIS GROUP INC. | Registered agent | 14-SEP-2005 | Barbados | - | Paradise Papers |
| GLOBAL GRAND LTD. | Registered agent | 30-DEC-1997 | Barbados | - | Paradise Papers |
| FATEC (BARBADOS) LTD. | Registered agent | 02-FEB-1996 | Barbados | - | Paradise Papers |
| FIGOR CORP. | Registered agent | 21-JUN-2004 | Barbados | - | Paradise Papers |
| PRIMO ASSET MANAGEMENT, INC. | Registered agent | 25-APR-2007 | Barbados | - | Paradise Papers |
| OLD PASCAS RUM CORPORATION | Registered agent | 13-JAN-2003 | Barbados | - | Paradise Papers |
| OATEC (BARBADOS) LTD. | Registered agent | 05-FEB-1996 | Barbados | - | Paradise Papers |
| VOX PARK LIMITED | Registered agent | 07-JUN-2002 | Barbados | - | Paradise Papers |
| IMPESA INTERNATIONAL COMPANY, LTD. | Registered agent | 17-JUL-2015 | Barbados | - | Paradise Papers |
| LYFORD ASIA INC. | Registered agent | 20-JUL-2006 | Barbados | - | Paradise Papers |
| NETWORK APPLIANCE FSC INCORPORATED | Registered agent | 01-APR-1996 | Barbados | - | Paradise Papers |
| FALCON EXPORT, INC. | Registered agent | 04-DEC-1995 | Barbados | - | Paradise Papers |
Address (1)
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.