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 (118)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| APES HILL PROPERTIES INC. | Registered office | - | - | 07-JUN-2005 | Barbados | - | Paradise Papers |
| STAR INVESTMENTS CORP. | Registered office | - | - | 18-APR-2006 | Barbados | - | Paradise Papers |
| MARUBENI JPS (BARBADOS) FINANCE LTD. | Registered office | - | - | 02-AUG-2007 | Barbados | - | Paradise Papers |
| MARUBENI POWER (BARBADOS) FINANCE INC. | Registered office | - | - | 02-AUG-2007 | Barbados | - | Paradise Papers |
| BIRDIE HOLDINGS INC. | Registered office | - | - | 09-JAN-2008 | Barbados | - | Paradise Papers |
| CARRUSEL LIMITED | Registered office | - | - | 09-JUN-1978 | Barbados | - | Paradise Papers |
| KORIARIAS INC. | Registered office | - | - | 18-APR-2006 | Barbados | - | Paradise Papers |
| PREMIER RETAIL PARK LIMITED | Registered office | - | - | 30-MAY-2007 | Barbados | - | Paradise Papers |
| TERRA-MARE CORPORATION | Registered office | - | - | 06-DEC-1989 | Barbados | - | Paradise Papers |
| MARQUIS INC. | Registered office | - | - | 18-JAN-2007 | Barbados | - | Paradise Papers |
| HOLBORN & FARRINGDON PROPERTY LIMITED | Registered office | - | - | 14-FEB-2007 | Barbados | - | Paradise Papers |
| PLANISPHERE CORP. | Registered office | - | - | 15-NOV-2000 | Barbados | - | Paradise Papers |
| ZEST PUBLISHING INC. | Registered office | - | - | 04-JUL-2008 | Barbados | - | Paradise Papers |
| INTERNATIONAL MEDICAL CENTRE (BARBADOS) INC. | Registered office | - | - | 15-MAR-2006 | Barbados | - | Paradise Papers |
| SANDPIPER INTERNATIONAL PROPERTY INC. | Mailing address | - | - | 21-DEC-2005 | Barbados | - | Paradise Papers |
| SUZY ENTERPRISES LIMITED | Registered office | - | - | 29-JUN-1994 | Barbados | - | Paradise Papers |
| RATHEW CORP. | Mailing address | - | - | 03-MAY-2010 | Barbados | - | Paradise Papers |
| BERGAMONT CORPORATION | Registered office | - | - | 03-AUG-2007 | Barbados | - | Paradise Papers |
| WATERWAY HOLDINGS INC. | Registered office | - | - | 30-DEC-1999 | Barbados | - | Paradise Papers |
| CARIBBEAN INVESTMENT ADVISORS LTD. | Registered office | - | - | 13-JUL-2007 | 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.