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 (73)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JELOU LTD. | Registered office | - | - | 03-AUG-2012 | Barbados | - | Paradise Papers |
| AGRO SAN IMPORT & EXPORT LTD. | Registered office | - | - | 27-MAY-2011 | Barbados | - | Paradise Papers |
| VMEK (BARBADOS) LTD. | Registered office | - | - | 26-OCT-2016 | Barbados | - | Paradise Papers |
| GENESIS CASINOS LTD. | Registered office | - | - | 12-SEP-2016 | Barbados | - | Paradise Papers |
| JEP MEDIA CORP. | Registered office | - | - | 08-APR-2014 | Barbados | - | Paradise Papers |
| DIGITAL CURRENCY RESEARCH LTD | Registered office | - | - | 04-DEC-2013 | Barbados | - | Paradise Papers |
| STEFJILLAL RUBBER LIMITED | Registered office | - | - | 25-JAN-2013 | Barbados | - | Paradise Papers |
| AUGUSTUS INC. | Registered office | - | - | 08-APR-2014 | Barbados | - | Paradise Papers |
| LRPI INC. | Registered office | - | - | 30-JUN-2010 | Barbados | - | Paradise Papers |
| SSI INDUSTRIES INC. | Registered office | - | - | 20-JUL-2015 | Barbados | - | Paradise Papers |
| JLCP HOLDINGS LTD | Registered office | - | - | 07-JAN-2016 | Barbados | - | Paradise Papers |
| CARIBBEAN GUTTERING SOLUTIONS LTD | Registered office | - | - | 04-JUN-2015 | Barbados | - | Paradise Papers |
| SALESOURCE INC. | Registered office | - | - | 24-FEB-2014 | Barbados | - | Paradise Papers |
| EDGE SUSTAINABILITY INTERNATIONAL LTD | Registered office | - | - | 20-SEP-2016 | Barbados | - | Paradise Papers |
| SOUTH POINT SURF ART LTD. | Registered office | - | - | 20-JUN-2016 | Barbados | - | Paradise Papers |
| PALGAG (BARBADOS) LTD. | Registered office | - | - | 10-MAR-2015 | Barbados | - | Paradise Papers |
| MOBILE PAYMENTS CORPORATION | Registered office | - | - | 27-AUG-2011 | Barbados | - | Paradise Papers |
| GENERICS CONSULTING INTERNATIONAL INC | Registered office | - | - | 02-FEB-2016 | Barbados | - | Paradise Papers |
| SALUTOGENA-(BARBADOS) INTERNATIONAL HOSPITAL LTD. | Registered office | - | - | 25-OCT-2016 | Barbados | - | Paradise Papers |
| INTERNATIONAL SURVEYING NETWORK (BARBADOS) LTD | Registered office | - | - | 27-APR-2015 | 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.