Officer:
AFFILIATES INC
Connections:
Entity (20)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BAYSHORE FINANCIAL NO.4 CORP. | Director | 06-OCT-2000 | - | 29-JUL-1999 | Barbados | - | Paradise Papers |
| BAYSHORE FINANCIAL NO.31 CORP. | Director | 06-OCT-2000 | - | 27-SEP-2000 | Barbados | - | Paradise Papers |
| BAYSHORE FINANCIAL NO.5 CORP. | Director | 06-OCT-2000 | - | 29-JUL-1999 | Barbados | - | Paradise Papers |
| BAYSHORE FINANCIAL NO.37 CORP. | Director | 06-OCT-2000 | - | 27-SEP-2000 | Barbados | - | Paradise Papers |
| BAYSHORE FINANCIAL NO.7 CORP. | Director | 06-OCT-2000 | - | 11-OCT-1999 | Barbados | - | Paradise Papers |
| BAYSHORE SERVICES LIMITED | Director | 06-OCT-2000 | - | 31-MAY-1999 | Barbados | - | Paradise Papers |
| BAYSHORE FINANCIAL NO.2 CORP | Director | 06-OCT-2000 | - | 31-MAY-1999 | Barbados | - | Paradise Papers |
| BAYSHORE FINANCIAL NO.32 CORP. | Director | 06-OCT-2000 | - | 27-SEP-2000 | Barbados | - | Paradise Papers |
| BAYSHORE FINANCIAL NO.6 CORP. | Director | 06-OCT-2000 | - | 11-OCT-1999 | Barbados | - | Paradise Papers |
| BAYSHORE FINANCIAL NO.30 CORP. | Director | 06-OCT-2000 | - | 14-JUL-2000 | Barbados | - | Paradise Papers |
| BAYSHORE FINANCIAL NO.36 CORP. | Director | 06-OCT-2000 | - | 27-SEP-2000 | Barbados | - | Paradise Papers |
| BAYSHORE FINANCIAL NO.35 CORP. | Director | 06-OCT-2000 | - | 27-SEP-2000 | Barbados | - | Paradise Papers |
| BAYSHORE FINANCIAL NO.27 CORP. | Director | 06-OCT-2000 | - | 14-JUL-2000 | Barbados | - | Paradise Papers |
| BAYSHORE FINANCIAL NO.26 CORP. | Director | 06-OCT-2000 | - | 14-JUL-2000 | Barbados | - | Paradise Papers |
| BAYSHORE FINANCIAL NO.29 CORP. | Director | 06-OCT-2000 | - | 14-JUL-2000 | Barbados | - | Paradise Papers |
| BAYSHORE FINANCIAL NO.28 CORP. | Director | 06-OCT-2000 | - | 14-JUL-2000 | Barbados | - | Paradise Papers |
| BAYSHORE FINANCIAL NO.33 CORP. | Director | 06-OCT-2000 | - | 27-SEP-2000 | Barbados | - | Paradise Papers |
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| AFFILIATES INC. | Same name as | - | - | Paradise Papers |
| AFFILIATES INC. | Same name as | - | - | Paradise Papers |
| AFFILIATES INC* | Same name as | - | - | Paradise Papers |
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.