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 (164)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| ADDISON MINING, INC. | Registered agent | 27-OCT-2014 | Barbados | - | Paradise Papers |
| HORIZON VENTURES SRL | Registered agent | 09-DEC-2015 | Barbados | - | Paradise Papers |
| BROTHERHOOD SRL | Registered agent | 16-FEB-2015 | Barbados | - | Paradise Papers |
| OVERAX TRADING LTD | Registered agent | 06-MAR-2014 | Barbados | - | Paradise Papers |
| LAJOLLA TRADING AND SUPPLY LTD | Registered agent | 24-JUL-2015 | Barbados | - | Paradise Papers |
| KING OVERSEAS LTD. | Registered agent | 28-SEP-2015 | Barbados | - | Paradise Papers |
| INTRABURST LTD | Registered agent | 04-MAY-2015 | Barbados | - | Paradise Papers |
| WOHLSTAND, LTD. | Registered agent | 17-JAN-2013 | Barbados | - | Paradise Papers |
| KILCHBERG INVESTMENTS, LTD. | Registered agent | 14-MAY-2013 | Barbados | - | Paradise Papers |
| WESTBOURNE FINANCE, INC. | Registered agent | 08-OCT-2014 | Barbados | - | Paradise Papers |
| PETROLEUM TODAY CORP. | Registered agent | 24-MAY-2016 | Barbados | - | Paradise Papers |
| TARTAC 2010 LTD | Registered agent | 06-MAR-2014 | Barbados | - | Paradise Papers |
| DAMBROSIO GROUP, LTD | Registered agent | 10-JUL-2014 | Barbados | - | Paradise Papers |
| DURANTS GOLF AND COUNTRY CLUB AIRPORT HOTEL, LTD. | Registered agent | 26-SEP-2013 | Barbados | - | Paradise Papers |
| CCJ AUDITING SERVICES, LTD. | Registered agent | 16-APR-2013 | Barbados | - | Paradise Papers |
| BRICAPITAL, INC. | Registered agent | 07-AUG-2014 | Barbados | - | Paradise Papers |
| ROHKEA ENTERPRISES, LTD. | Registered agent | 07-MAR-2013 | Barbados | - | Paradise Papers |
| GBVA LIMITED | Registered agent | 31-MAR-2014 | Barbados | - | Paradise Papers |
| OWO CORPORATION | Registered agent | 20-JAN-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.