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 (674)
| 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 |
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.