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 | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
CORPORATE SERVICES LIMITED | Registered agent | 30-JUN-2000 | Barbados | - | Paradise Papers |
DISCOVERY BAY BEACH HOTEL LIMITED | Registered agent | 20-JUL-2000 | Barbados | - | Paradise Papers |
DALEX INVESTMENTS LTD. | Registered agent | 05-OCT-2000 | Barbados | - | Paradise Papers |
HARTY'S CATERING LTD. | Registered agent | 13-MAR-2001 | Barbados | - | Paradise Papers |
WING GLOBAL SERVICES LTD. | Registered agent | 26-JUL-2001 | Barbados | - | Paradise Papers |
MJD INVESTMENTS INC. | Registered agent | 05-OCT-2000 | Barbados | - | Paradise Papers |
SUPERSHIP (CANADA) LIMITED | Registered agent | 06-NOV-1997 | Barbados | - | Paradise Papers |
LUCERO DEVELOPMENTS (BARBADOS) INC. | Registered agent | 24-JUN-1997 | Barbados | - | Paradise Papers |
BYMS INTERNATIONAL INC. | Registered agent | 22-FEB-2000 | Barbados | - | Paradise Papers |
ADVANCED MEDICAL TECHNOLOGIES INC. | Registered agent | 16-DEC-1998 | Barbados | - | Paradise Papers |
MAKEN SHIPPING LTD. | Registered agent | 29-JAN-1998 | Barbados | - | Paradise Papers |
KITE CONSULTING INC. | Registered agent | 08-OCT-1998 | Barbados | - | Paradise Papers |
YES INVESTMENTS LTD. | Registered agent | 31-JAN-2001 | Barbados | - | Paradise Papers |
L.E. WILLIAMS TOUR CO.(1997) LTD. | Registered agent | 28-OCT-1997 | Barbados | - | Paradise Papers |
PHERLEY INVESTMENTS LTD. | Registered agent | 11-SEP-1995 | Barbados | - | Paradise Papers |
DESGAGNES SHIPPING INTERNATIONAL INC. | Registered agent | 21-AUG-1996 | Barbados | - | Paradise Papers |
TURENNE CAPITAL INVESTMENTS LTD | Registered agent | 02-JUL-1999 | Barbados | - | Paradise Papers |
LOFT INVESTMENTS LTD. | Registered agent | 12-DEC-1997 | Barbados | - | Paradise Papers |
ERIN COURT LIMITED | Registered agent | 08-JAN-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