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 (158)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PCS WIRELESS INTERNATIONAL, INC. | Registered office | - | - | 27-OCT-1993 | Barbados | - | Paradise Papers |
| LINK RESOURCES LTD. | Registered office | - | - | 02-DEC-1994 | Barbados | - | Paradise Papers |
| ENERPLUS INTERNATIONAL INC. | Registered office | - | - | 04-NOV-1993 | Barbados | - | Paradise Papers |
| DYNAMIS INTERNATIONAL INC. | Registered office | - | - | 30-MAR-1994 | Barbados | - | Paradise Papers |
| WINBASE FINANCING (BARBADOS) LIMITED | Registered office | - | - | 12-SEP-1991 | Barbados | - | Paradise Papers |
| N.M.T. HOLDINGS INC. | Registered office | - | - | 24-SEP-1991 | Barbados | - | Paradise Papers |
| INTERNET INVESTMENTS LTD. | Registered office | - | - | 22-FEB-1995 | Barbados | - | Paradise Papers |
| CHINA EXPRESSWAYS COMPANY LIMITED | Registered office | - | - | 26-JUL-1994 | Barbados | - | Paradise Papers |
| POP OPTICS INC. | Registered office | - | - | 06-MAY-1992 | Barbados | - | Paradise Papers |
| CLCB INVESTMENT INC. | Registered office | - | - | 21-SEP-1992 | Barbados | - | Paradise Papers |
| CULPEPPER INVESTMENTS LTD. | Registered office | - | - | 09-MAR-1994 | Barbados | - | Paradise Papers |
| CAPEL CONSTRUCTION COMPANY LTD. | Registered office | - | - | 15-DEC-1992 | Barbados | - | Paradise Papers |
| OXBOW INTERNATIONAL INC. | Registered office | - | - | 21-OCT-1993 | Barbados | - | Paradise Papers |
| ATLANTIC EQUITY CORP. | Registered office | - | - | 20-AUG-1991 | Barbados | - | Paradise Papers |
| SAPHIR PRODUCTIONS LTD. | Registered office | - | - | 28-JUL-1995 | Barbados | - | Paradise Papers |
| INFOTECH SERVICES INC. | Registered office | - | - | 06-MAR-1992 | Barbados | - | Paradise Papers |
| ALLIANCE PACIFIC RESOURCES (BARBADOS) INC. | Registered office | - | - | 12-MAY-1995 | Barbados | - | Paradise Papers |
| SAVANNAH HOLDINGS LTD. | Registered office | - | - | 28-JUL-1995 | Barbados | - | Paradise Papers |
| RAYGIL ENTERPRISES INC. | Registered office | - | - | 08-JUN-1993 | Barbados | - | Paradise Papers |
| ACT INTERNATIONAL BUSINESS CORP. | Registered office | - | - | 29-NOV-1994 | 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.