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 (53)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FIDELITY COMMUNICATIONS LIMITED | Registered office | - | - | 25-APR-2006 | Barbados | - | Paradise Papers |
| ACS CONSULTANCY SERVICES INC. | Registered office | - | - | 13-JUL-2010 | Barbados | - | Paradise Papers |
| EDEN HOPE LIMITED | Registered office | - | - | 12-OCT-2005 | Barbados | - | Paradise Papers |
| ROYAL PETROLEUM CORPORATION | Registered office | - | - | 08-FEB-2007 | Barbados | - | Paradise Papers |
| CHATEAU ROYALE, WORLD CLUB INC. | Registered office | - | - | 11-MAR-2009 | Barbados | - | Paradise Papers |
| RRAC PROPERTY HOLDINGS INC. | Registered office | - | - | 27-OCT-2008 | Barbados | - | Paradise Papers |
| IICDC SRL | Registered office | - | - | 06-JUN-2011 | Barbados | - | Paradise Papers |
| A.R.G.O. ASSET MANAGEMENT CORPORATION | Registered office | - | - | 01-JUN-2015 | Barbados | - | Paradise Papers |
| SWARD HOLDINGS LTD. | Registered office | - | - | 02-SEP-2016 | Barbados | - | Paradise Papers |
| BARGAIN RENT-A-CAR (BARBADOS) LIMITED | Registered office | - | - | 08-OCT-2009 | Barbados | - | Paradise Papers |
| RELIANT (BARBADOS) LTD. | Registered office | - | - | 30-OCT-2008 | Barbados | - | Paradise Papers |
| NORTHPOINT ENTERPRISES LIMITED | Registered office | - | - | 05-JUL-1996 | Barbados | - | Paradise Papers |
| RESOURCE CAPITAL INC. | Registered office | - | - | 04-MAR-2015 | Barbados | - | Paradise Papers |
| ELEGANT VISIONS LTD. | Registered office | - | - | 03-NOV-2008 | Barbados | - | Paradise Papers |
| JSW BUILDING CONSTRUCTION LIMITED | Registered office | - | - | 26-FEB-2015 | Barbados | - | Paradise Papers |
| CDGP SAPPHIRE LTD. | Registered office | - | - | 12-JAN-2010 | Barbados | - | Paradise Papers |
| 109 SCHOONER BAY LIMITED | Registered office | - | - | 24-MAY-2012 | Barbados | - | Paradise Papers |
| HAJAA INCORPORATED | Registered office | - | - | 19-DEC-2007 | Barbados | - | Paradise Papers |
| C-IXP, SRL | Registered office | - | - | 15-AUG-2011 | Barbados | - | Paradise Papers |
| PENCIL LATTICE INC. | Registered office | - | - | 21-NOV-2008 | 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.