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 (69)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| DELTA TRANSLATION (BARBADOS), LTD. | Registered agent | 07-MAY-1998 | Barbados | - | Paradise Papers |
| GK 2000 INC. | Registered agent | 16-OCT-1998 | Barbados | - | Paradise Papers |
| CELESTIAL BRIDE INC. | Registered agent | 22-MAR-1999 | Barbados | - | Paradise Papers |
| PARASCEND (BARBADOS) LTD. | Registered agent | 20-NOV-1997 | Barbados | - | Paradise Papers |
| RK 2000 INC. | Registered agent | 16-OCT-1998 | Barbados | - | Paradise Papers |
| N. K. DENTAL INC. | Registered agent | 16-NOV-2006 | Barbados | - | Paradise Papers |
| DYNAMIC INTELLIGENCE INC. | Registered agent | 05-DEC-2005 | Barbados | - | Paradise Papers |
| GLOBAL EMPLOYMENT SERVICES, LTD. | Registered agent | 17-OCT-2000 | Barbados | - | Paradise Papers |
| HARMONY MEDICAL CENTRE INCORPORATED | Registered agent | 27-FEB-2014 | Barbados | - | Paradise Papers |
| RNH REAL ESTATE DEVELOPMENTS (BARBADOS) INC. | Registered agent | 05-JUN-2001 | Barbados | - | Paradise Papers |
| RENAISSANCE LTD | Registered agent | 07-OCT-1997 | Barbados | - | Paradise Papers |
| RHYNA PUBLICATIONS LTD. | Registered agent | 22-MAR-1999 | Barbados | - | Paradise Papers |
| EYESITE INTERNATIONAL LTD. | Registered agent | 28-JUL-1999 | Barbados | - | Paradise Papers |
| APB INC. | Registered agent | 03-JUN-2013 | Barbados | - | Paradise Papers |
| TRG FINANCE (BARBADOS) LTD. | Registered agent | 18-MAR-2004 | Barbados | - | Paradise Papers |
| ARK ESTATE AGENCY LTD. | Registered agent | 02-APR-2009 | Barbados | - | Paradise Papers |
| NEXON DIAGNOSTICS INC. | Registered agent | 10-MAY-2000 | Barbados | - | Paradise Papers |
| FINANCE 2000 INC. | Registered agent | 16-OCT-1998 | Barbados | - | Paradise Papers |
| EPF LTD. | Registered agent | 08-AUG-2014 | 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.