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 | |
---|---|---|---|---|---|
Avid Capital Inc. | Registered agent | 17-JAN-2017 | Barbados | - | Paradise Papers |
THE LUXURY GROUP LTD. | Registered agent | 17-OCT-2014 | Barbados | - | Paradise Papers |
IRIE ELEPHANT LTD. | Registered agent | 21-JUL-2015 | Barbados | - | Paradise Papers |
LAS VEGAS SLOTS LTD. | Registered agent | 19-SEP-2014 | Barbados | - | Paradise Papers |
ONE WELCHES LTD | Registered agent | 15-OCT-2014 | Barbados | - | Paradise Papers |
JACKPOT SLOTS AND GAMING LTD. | Registered agent | 09-JUL-2014 | Barbados | - | Paradise Papers |
SOUTH POINT SURF ART LTD. | Registered agent | 20-JUN-2016 | Barbados | - | Paradise Papers |
SSI INDUSTRIES INC. | Registered agent | 20-JUL-2015 | Barbados | - | Paradise Papers |
PALGAG (BARBADOS) LTD. | Registered agent | 10-MAR-2015 | Barbados | - | Paradise Papers |
JLCP HOLDINGS LTD | Registered agent | 07-JAN-2016 | Barbados | - | Paradise Papers |
HSEC GLOBAL INC. | Registered agent | 15-AUG-2014 | Barbados | - | Paradise Papers |
GENERICS CONSULTING INTERNATIONAL INC | Registered agent | 02-FEB-2016 | Barbados | - | Paradise Papers |
INTERNATIONAL SURVEYING NETWORK (BARBADOS) LTD | Registered agent | 27-APR-2015 | Barbados | - | Paradise Papers |
EDGE SUSTAINABILITY INTERNATIONAL LTD | Registered agent | 20-SEP-2016 | Barbados | - | Paradise Papers |
WORLD EXCHANGE (BARBADOS) INC. | Registered agent | 19-APR-2013 | Barbados | - | Paradise Papers |
LIBERTY BELL GAMING LTD. | Registered agent | 09-JUL-2014 | Barbados | - | Paradise Papers |
RIDGEVIEW GROUP LTD | Registered agent | 04-JUN-2015 | Barbados | - | Paradise Papers |
CARIBBEAN GUTTERING SOLUTIONS LTD | Registered agent | 04-JUN-2015 | Barbados | - | Paradise Papers |
DELTRO SOLAR INC. | Registered agent | 24-SEP-2015 | 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