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 (65)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MARK IV INNOVATION & DESIGN (BARBADOS) INC. | Registered office | - | - | 25-JUN-2001 | Barbados | - | Paradise Papers |
| MADHU'S INC. | Registered office | - | - | 18-FEB-1999 | Barbados | - | Paradise Papers |
| IMPERIAL CONSOLIDATED (BARBADOS) LIMITED | Registered office | - | - | 05-OCT-1998 | Barbados | - | Paradise Papers |
| TRM ASSOCIATES LTD. | Registered office | - | - | 13-OCT-1998 | Barbados | - | Paradise Papers |
| VDM CORP. | Registered office | - | - | 29-DEC-2005 | Barbados | - | Paradise Papers |
| LUXURY RETREATS INC. | Registered office | - | - | 25-AUG-2000 | Barbados | - | Paradise Papers |
| COMPRESSION SCIENCES CORPORATION | Registered office | - | - | 15-SEP-2004 | Barbados | - | Paradise Papers |
| SASTAR SOFTWARE LIMITED | Registered office | - | - | 09-JAN-2001 | Barbados | - | Paradise Papers |
| ULTIMA PLASTICS (DISTRIBUTION) INC. | Registered office | - | - | 24-SEP-1998 | Barbados | - | Paradise Papers |
| OBTM CORPORATION | Registered office | - | - | 18-APR-2000 | Barbados | - | Paradise Papers |
| SANAR INC | Registered office | - | - | 08-DEC-2004 | Barbados | - | Paradise Papers |
| L'EUROSTYLE (B'DOS) INC. | Registered office | - | - | 13-FEB-2001 | Barbados | - | Paradise Papers |
| ABARCO LIMITED | Registered office | - | - | 15-OCT-2004 | Barbados | - | Paradise Papers |
| T.A. HOLDINGS INC. | Registered office | - | - | 05-DEC-2001 | Barbados | - | Paradise Papers |
| LEENA INC. | Registered office | - | - | 23-JUN-2000 | Barbados | - | Paradise Papers |
| TURAN LTD. | Registered office | - | - | 01-NOV-2004 | Barbados | - | Paradise Papers |
| SPI GLOBAL LTD. | Registered office | - | - | 04-FEB-2000 | Barbados | - | Paradise Papers |
| JLT (BARBADOS) LTD. | Registered office | - | - | 30-MAR-2000 | Barbados | - | Paradise Papers |
| CTEX PRIVATE CAPITAL INC. | Registered office | - | - | 19-MAY-1999 | Barbados | - | Paradise Papers |
| THE POKER ROOM INC. | Registered office | - | - | 12-OCT-2005 | 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.