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 | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
OXBOW INTERNATIONAL INC. | Mailing address | - | - | 21-OCT-1993 | Barbados | - | Paradise Papers |
INFOTECH SERVICES INC. | Mailing address | - | - | 06-MAR-1992 | Barbados | - | Paradise Papers |
SAPHIR PRODUCTIONS LTD. | Mailing address | - | - | 28-JUL-1995 | Barbados | - | Paradise Papers |
DEVCO LIMITED | Mailing address | - | - | 30-JUN-1980 | Barbados | - | Paradise Papers |
STAR INVESTMENTS CORP. | Mailing address | - | - | 18-APR-2006 | Barbados | - | Paradise Papers |
PRIMARY CARE SERVICES LIMITED | Mailing address | - | - | 09-AUG-1977 | Barbados | - | Paradise Papers |
WINBASE FINANCING (BARBADOS) LIMITED | Mailing address | - | - | 12-SEP-1991 | Barbados | - | Paradise Papers |
ENERPLUS INTERNATIONAL INC. | Mailing address | - | - | 04-NOV-1993 | Barbados | - | Paradise Papers |
CAPEL CONSTRUCTION COMPANY LTD. | Mailing address | - | - | 15-DEC-1992 | Barbados | - | Paradise Papers |
CULPEPPER INVESTMENTS LTD. | Mailing address | - | - | 09-MAR-1994 | Barbados | - | Paradise Papers |
E & Y TRUSTEES LTD | Mailing address | - | - | 03-APR-1992 | Barbados | - | Paradise Papers |
ERNST & YOUNG CENTRE LTD. | Mailing address | - | - | 22-AUG-1980 | Barbados | - | Paradise Papers |
ISLANDS PERIODICALS (BARBADOS) LIMITED | Mailing address | - | - | 28-AUG-1986 | Barbados | - | Paradise Papers |
POP OPTICS INC. | Mailing address | - | - | 06-MAY-1992 | Barbados | - | Paradise Papers |
CHESTER TRADING LIMITED | Mailing address | - | - | 12-JUL-2000 | Barbados | - | Paradise Papers |
SHARPSTOW INTERNATIONAL HOMECARE PRODUCTS (BARBADOS) LIMITED | Mailing address | - | - | 31-OCT-1988 | Barbados | - | Paradise Papers |
RENWA INC. | Mailing address | - | - | 03-JAN-2000 | Barbados | - | Paradise Papers |
CLCB INVESTMENT INC. | Mailing address | - | - | 21-SEP-1992 | Barbados | - | Paradise Papers |
N.M.T. HOLDINGS INC. | Mailing address | - | - | 24-SEP-1991 | Barbados | - | Paradise Papers |
SAVANNAH HOLDINGS LTD. | Mailing address | - | - | 28-JUL-1995 | 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.
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