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 (61)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| J.F. KOOL KINGS LTD. | Registered office | - | - | 05-JUL-1991 | Barbados | - | Paradise Papers |
| CARIBBEAN CONSULTANTS LIMITED | Registered office | - | - | 01-FEB-1993 | Barbados | - | Paradise Papers |
| LUXRIG INVESTMENTS LTD. | Registered office | - | - | 20-JUL-1994 | Barbados | - | Paradise Papers |
| DELAWARE OBSTETRIC SERVICES (1991) LIMITED | Registered office | - | - | 29-AUG-1991 | Barbados | - | Paradise Papers |
| CARIBBEAN AVIATION ENTERPRISES LTD. | Registered office | - | - | 09-OCT-1992 | Barbados | - | Paradise Papers |
| BLUE SKY HOLDINGS LTD. | Registered office | - | - | 09-MAR-1994 | Barbados | - | Paradise Papers |
| PEC FOREIGN SALES CORPORATION | Registered office | - | - | 15-JAN-1993 | Barbados | - | Paradise Papers |
| DALMENY TRADING COMPANY LIMITED | Registered office | - | - | 27-JUN-1994 | Barbados | - | Paradise Papers |
| STUCCO STONE PRODUCTS INTERNATIONAL FSC LIMITED | Registered office | - | - | 17-MAR-1992 | Barbados | - | Paradise Papers |
| TIFD FSC RHODOPE INC. | Registered office | - | - | 31-OCT-1991 | Barbados | - | Paradise Papers |
| SYNERGY TRADE WINDS INC. | Registered office | - | - | 02-OCT-1992 | Barbados | - | Paradise Papers |
| PEATCORP SRL | Registered office | - | - | 22-MAY-1998 | Barbados | - | Paradise Papers |
| E. F. JOHNSON INTERNATIONAL, INC. | Registered office | - | - | 04-FEB-1993 | Barbados | - | Paradise Papers |
| DETROIT INVESTMENTS LTD. | Registered office | - | - | 19-APR-1991 | Barbados | - | Paradise Papers |
| USDATA FOREIGN SALES CORPORATION | Registered office | - | - | 03-MAR-1992 | Barbados | - | Paradise Papers |
| SOUTHWARD INSURANCE LTD | Registered office | - | - | 23-NOV-1990 | Barbados | - | Paradise Papers |
| SCOT FORGE FSC, INC. | Registered office | - | - | 11-JUN-1991 | Barbados | - | Paradise Papers |
| BRIGHT STAR INTERNATIONAL LIMITED | Registered office | - | - | 30-JAN-1992 | Barbados | - | Paradise Papers |
| DOREL INTERNATIONAL INC. | Registered office | - | - | 31-MAR-1992 | Barbados | - | Paradise Papers |
| OPTIGEN LIMITED | Registered office | - | - | 28-MAR-1991 | 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.