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 (265)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| 21ST CCFP-RS, SRL | Registered office | - | - | 30-DEC-2002 | Barbados | - | Paradise Papers |
| CHESTER TRADING LIMITED | Registered office | - | - | 12-JUL-2000 | Barbados | - | Paradise Papers |
| RENWA INC. | Registered office | - | - | 03-JAN-2000 | Barbados | - | Paradise Papers |
| SIGNATURE SYSTEMS LTD. | Registered office | - | - | 07-FEB-2000 | Barbados | - | Paradise Papers |
| MUSKADASA INTERNATIONAL LIMITED | Registered office | - | - | 21-SEP-2000 | Barbados | - | Paradise Papers |
| MCMY LIMITED | Registered office | - | - | 19-JAN-2001 | Barbados | - | Paradise Papers |
| AIRPORT DEVELOPMENT CORPORATION | Registered office | - | - | 09-FEB-1998 | Barbados | - | Paradise Papers |
| ALDO GROUP INTERNATIONAL INC. | Registered office | - | - | 24-NOV-1999 | Barbados | - | Paradise Papers |
| THE VIRTUAL SIGN COMPANY INC. | Registered office | - | - | 22-NOV-2000 | Barbados | - | Paradise Papers |
| SFTE DESTINTA (BARBADOS), SRL | Registered office | - | - | 30-DEC-2002 | Barbados | - | Paradise Papers |
| INTERPOOL FUNDING CORP. I SRL | Registered office | - | - | 25-MAR-1999 | Barbados | - | Paradise Papers |
| FINOMA LTD. | Registered office | - | - | 22-SEP-1999 | Barbados | - | Paradise Papers |
| SCP (BARBADOS) INC. | Registered office | - | - | 03-JAN-2000 | Barbados | - | Paradise Papers |
| WORLDWIDE AIRLINE SUPPORT SERVICES, INC. | Registered office | - | - | 27-JUN-2001 | Barbados | - | Paradise Papers |
| CREE RESEARCH FSC, INC. | Registered office | - | - | 23-OCT-1997 | Barbados | - | Paradise Papers |
| MAK TRADING CORP. | Registered office | - | - | 16-AUG-2000 | Barbados | - | Paradise Papers |
| INTERMET INTERNATIONAL BUSINESS, INC. | Registered office | - | - | 28-OCT-1999 | Barbados | - | Paradise Papers |
| OATES INVESTMENT LTD. | Registered office | - | - | 27-JUL-1999 | Barbados | - | Paradise Papers |
| MODERN DIGITAL COMMUNICATIONS (INTERNATIONAL) LTD. | Registered office | - | - | 04-MAR-2003 | Barbados | - | Paradise Papers |
| INTERSAT WORLDWIDE INC. | Registered office | - | - | 23-MAR-1999 | 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.