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 (80)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SLC RECOVERY LIMITED | Registered office | - | - | 06-NOV-2015 | Barbados | - | Paradise Papers |
| EMERALD (2014) INC. | Registered office | - | - | 13-MAY-2014 | Barbados | - | Paradise Papers |
| A-ONE (2014) INC. | Registered office | - | - | 13-MAY-2014 | Barbados | - | Paradise Papers |
| UMBEL LIMITED | Registered office | - | - | 12-DEC-1990 | Barbados | - | Paradise Papers |
| ANCHORAGE (2014) INC. | Registered office | - | - | 13-MAY-2014 | Barbados | - | Paradise Papers |
| KLM WEALTH MANAGEMENT LIMITED | Registered office | - | - | 06-MAR-2013 | Barbados | - | Paradise Papers |
| LEXIANA (BARBADOS) KINGDOM SEACRAFT LTD. | Registered office | - | - | 05-JUN-2013 | Barbados | - | Paradise Papers |
| CARLTON (2014) INC. | Registered office | - | - | 13-MAY-2014 | Barbados | - | Paradise Papers |
| PODIUM INVESTMENTS INC. | Registered office | - | - | 07-JAN-2015 | Barbados | - | Paradise Papers |
| STAR APPLE (2016) INC. | Registered office | - | - | 01-NOV-2016 | Barbados | - | Paradise Papers |
| TEALOL INC. | Registered office | - | - | 10-MAR-2010 | Barbados | - | Paradise Papers |
| GINI GLOBAL SERVICES (BARBADOS) LIMITED | Registered office | - | - | 11-MAR-2009 | Barbados | - | Paradise Papers |
| INTERNATIONAL OFFTAKE (BARBADOS) CORPORATION | Registered office | - | - | 07-MAR-2014 | Barbados | - | Paradise Papers |
| VIGILANT TANKER CORP. | Registered office | - | - | 29-DEC-2008 | Barbados | - | Paradise Papers |
| LEO 888 CONSULTING LIMITED | Registered office | - | - | 04-JUL-2016 | Barbados | - | Paradise Papers |
| TUTOR DOCTOR INTERNATIONAL INC. | Registered office | - | - | 31-JUL-2014 | Barbados | - | Paradise Papers |
| MAT BRITISH FINANCING SRL | Registered office | - | - | 04-OCT-2016 | Barbados | - | Paradise Papers |
| WILDERNESS EXPLORERS (BARBADOS) LIMITED | Registered office | - | - | 04-MAR-2016 | Barbados | - | Paradise Papers |
| RES (SOUTHERN) INTERNATIONAL CORPORATION | Registered office | - | - | 28-SEP-2009 | Barbados | - | Paradise Papers |
| RES (NA) INTERNATIONAL CORPORATION | Registered office | - | - | 28-SEP-2009 | 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.