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 | |
---|---|---|---|---|---|
INFORMATION TECHNOLOGY SOLUTIONS (BARBADOS) INC. | Registered agent | 08-JUL-1998 | Barbados | - | Paradise Papers |
COMPUTER CENTRE LIMITED | Registered agent | 17-JUN-1997 | Barbados | - | Paradise Papers |
ACS (BARBADOS) LTD. | Registered agent | 02-NOV-1998 | Barbados | - | Paradise Papers |
AFERLA LIMITED | Registered agent | 13-MAR-1996 | Barbados | - | Paradise Papers |
K.P.I. CONSUMER WORLD CORPORATION | Registered agent | 11-SEP-1997 | Barbados | - | Paradise Papers |
CENTURION INVESTMENTS INTERNATIONAL CORP. | Registered agent | 06-JUL-1999 | Barbados | - | Paradise Papers |
VALU-VARIETY STORES INC | Registered agent | 17-APR-1996 | Barbados | - | Paradise Papers |
ECOAGRO TRADING CORP. | Registered agent | 21-JUN-2000 | Barbados | - | Paradise Papers |
INTERNET MARKETING INC. | Registered agent | 16-MAR-1999 | Barbados | - | Paradise Papers |
BRINE LAKE PRODUCTS LTD. | Registered agent | 11-JAN-2000 | Barbados | - | Paradise Papers |
BERKSHIRE INTERNATIONAL, LTD. | Registered agent | 05-DEC-1997 | Barbados | - | Paradise Papers |
BMS INC. | Registered agent | 20-JAN-1997 | Barbados | - | Paradise Papers |
INTERNATIONAL TRADE COMPANY (BARBADOS) LTD. | Registered agent | 11-FEB-2003 | Barbados | - | Paradise Papers |
ADVANCED SYSTEMS COMPUTER CONSULTANTS INC. | Registered agent | 02-FEB-1999 | Barbados | - | Paradise Papers |
EXPONENTIAL ENTERTAINMENT HOLDINGS INC. | Registered agent | 25-AUG-1998 | Barbados | - | Paradise Papers |
RMRN FSC INC. | Registered agent | 10-DEC-1997 | Barbados | - | Paradise Papers |
A.I.G.M. INTERNATIONAL LTD. | Registered agent | 10-APR-1996 | Barbados | - | Paradise Papers |
MICROMEM HOLDINGS (BARBADOS) INC. | Registered agent | 06-MAR-2001 | Barbados | - | Paradise Papers |
CORSAIR FSC LTD. | Registered agent | 31-DEC-1997 | Barbados | - | Paradise Papers |
Data From | |
---|---|
Hastings, Christ Church | 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.
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