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 (242)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| THE FALLS (LOT 306) INC. | Registered office | - | - | 04-JUL-2007 | Barbados | - | Paradise Papers |
| EPSILON ENERGY INTERNATIONAL LTD. | Registered office | - | - | 24-AUG-2007 | Barbados | - | Paradise Papers |
| HAMMER INTERNATIONAL CORPORATION | Registered office | - | - | 28-MAY-1999 | Barbados | - | Paradise Papers |
| STARIUM, LTD. | Registered office | - | - | 26-JUN-1998 | Barbados | - | Paradise Papers |
| RUPERT (BARBADOS) HOLDINGS LTD. | Registered office | - | - | 15-JUN-1998 | Barbados | - | Paradise Papers |
| BLUE WALL CONSTRUCTION SERVICES LTD. | Registered office | - | - | 01-MAR-2002 | Barbados | - | Paradise Papers |
| KOS (BARBADOS) LTD. | Registered office | - | - | 14-JUL-1998 | Barbados | - | Paradise Papers |
| GREEN FIELDS CONSULTANTS INC. | Registered office | - | - | 05-MAY-1998 | Barbados | - | Paradise Papers |
| BLUE MAHOE LIMITED | Registered office | - | - | 17-APR-2002 | Barbados | - | Paradise Papers |
| RIMCO (BARBADOS), SRL | Registered office | - | - | 19-DEC-2002 | Barbados | - | Paradise Papers |
| STAZIO INC. | Registered office | - | - | 04-JUN-1998 | Barbados | - | Paradise Papers |
| RUPERT (SOUTH AFRICAN) HOLDINGS LTD. | Registered office | - | - | 15-JUN-1998 | Barbados | - | Paradise Papers |
| THE FALLS (LOT 312) INC. | Registered office | - | - | 22-MAY-2007 | Barbados | - | Paradise Papers |
| CARIBBEAN DEPOT COMPANY LIMITED | Registered office | - | - | 12-MAY-1997 | Barbados | - | Paradise Papers |
| CRYSTAL INVESTMENTS INC. | Registered office | - | - | 27-JAN-1999 | Barbados | - | Paradise Papers |
| WARMAN HOLDINGS 2 INC. | Registered office | - | - | 30-MAR-2006 | Barbados | - | Paradise Papers |
| CARLISLE DEVELOPMENT LTD | Registered office | - | - | 21-JUL-1999 | Barbados | - | Paradise Papers |
| ACETEX (BARBADOS) LTD. | Registered office | - | - | 20-AUG-1998 | Barbados | - | Paradise Papers |
| CLARO (BARBADOS) INC. | Registered office | - | - | 11-MAR-2008 | Barbados | - | Paradise Papers |
| NEW WORLD LIMITED | Registered office | - | - | 12-MAR-2001 | 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.