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 (1772)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CARICEL INVESTMENTS INC. | Registered office | - | - | 14-APR-1999 | Barbados | - | Paradise Papers |
| FLOWEPURE FINANCIAL CORPORATION | Registered office | - | - | 03-DEC-2009 | Barbados | - | Paradise Papers |
| GIENGKIN HOLDINGS LIMITED | Registered office | - | - | 12-JUN-1992 | Barbados | - | Paradise Papers |
| URBANITAS-UNIBROS INVESTMENTS INC. | Registered office | - | - | 20-APR-1995 | Barbados | - | Paradise Papers |
| ENEREUROPE PETROLEUM CORPORATION | Registered office | - | - | 07-JAN-1992 | Barbados | - | Paradise Papers |
| TAURUS MANAGEMENT SERVICES LTD. | Registered office | - | - | 08-MAY-1995 | Barbados | - | Paradise Papers |
| BURNS FRY (BARBADOS 1993) LIMITED | Registered office | - | - | 15-OCT-1993 | Barbados | - | Paradise Papers |
| F2F TECHNOLOGIES CORPORATION | Registered office | - | - | 23-AUG-1993 | Barbados | - | Paradise Papers |
| MANTINICOCK MERCHANT MANAGEMENT (BARBADOS) INCORPORATED | Registered office | - | - | 15-JUL-1991 | Barbados | - | Paradise Papers |
| PERMATRACK INTERNATIONAL LIMITED | Registered office | - | - | 07-AUG-1997 | Barbados | - | Paradise Papers |
| CRYSTALLEX VENTURES (BARBADOS) LTD. | Registered office | - | - | 13-FEB-1997 | Barbados | - | Paradise Papers |
| NILSON MANAGEMENT INC. | Registered office | - | - | 07-JAN-1993 | Barbados | - | Paradise Papers |
| PACIFIC TIGER ENERGY (BARBADOS) INC. | Registered office | - | - | 10-NOV-1995 | Barbados | - | Paradise Papers |
| CYTHERA INTERNATIONAL INC. | Registered office | - | - | 25-MAR-1997 | Barbados | - | Paradise Papers |
| S & M HOLDINGS INC. | Registered office | - | - | 18-JUL-1994 | Barbados | - | Paradise Papers |
| HAWK INVESTMENTS INTERNATIONAL INC. | Registered office | - | - | 29-APR-1996 | Barbados | - | Paradise Papers |
| WHITE LIGHT MANAGEMENT INTERNATIONAL LIMITED | Registered office | - | - | 13-FEB-2015 | Barbados | - | Paradise Papers |
| PRESTON MANAGEMENT SRL | Registered office | - | - | 25-FEB-1998 | Barbados | - | Paradise Papers |
| GOLDEN CAPITAL, LTD. | Registered office | - | - | 26-SEP-2011 | Barbados | - | Paradise Papers |
| L'HOMME CHIC LIMITED | Registered office | - | - | 17-OCT-1995 | Barbados | - | 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.