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 (279)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HELEN INTERNATIONAL HOLDINGS LIMITED | Registered office | - | - | 24-NOV-2006 | Barbados | - | Paradise Papers |
| HARCOURT TRADING INC. | Registered office | - | - | 30-JUN-2011 | Barbados | - | Paradise Papers |
| AVENUE INVESTMENT HOLDINGS INC. | Registered office | - | - | 08-SEP-1997 | Barbados | - | Paradise Papers |
| GDR MINING (BARBADOS) INC. | Registered office | - | - | 24-SEP-2010 | Barbados | - | Paradise Papers |
| SAFE DOOR SYSTEMS (BARBADOS) INC. | Registered office | - | - | 26-AUG-2003 | Barbados | - | Paradise Papers |
| DAGNY ASTROM HOLDINGS LTD. | Registered office | - | - | 07-APR-2014 | Barbados | - | Paradise Papers |
| FITNESS MASTER HOLDINGS LIMITED | Registered office | - | - | 20-OCT-2006 | Barbados | - | Paradise Papers |
| BAY STREET INTERNATIONAL INVESTMENTS INC. | Registered office | - | - | 28-JAN-1999 | Barbados | - | Paradise Papers |
| ALTERNATIVE CAPITAL GENERAL PARTNERS LIMITED | Registered office | - | - | 31-OCT-2003 | Barbados | - | Paradise Papers |
| PATHWAYS INVESTMENTS INC. | Registered office | - | - | 25-JUL-2000 | Barbados | - | Paradise Papers |
| EE GROUP INC. | Registered office | - | - | 22-MAY-2007 | Barbados | - | Paradise Papers |
| VICTORIA HARBOUR INVESTMENTS, SRL | Registered office | - | - | 09-APR-1998 | Barbados | - | Paradise Papers |
| JERICO HOLDINGS LTD. | Registered office | - | - | 04-OCT-2005 | Barbados | - | Paradise Papers |
| LENS GLOBAL INVESTMENT CORPORATION | Registered office | - | - | 01-MAR-2007 | Barbados | - | Paradise Papers |
| GRUMIUM COMPANY LTD. | Registered office | - | - | 11-AUG-2011 | Barbados | - | Paradise Papers |
| LEMAR INVESTMENT COMPANY LTD. | Registered office | - | - | 21-NOV-2007 | Barbados | - | Paradise Papers |
| PICCADILLY CAPITAL LIMITED | Registered office | - | - | 22-FEB-2000 | Barbados | - | Paradise Papers |
| TANSLEY HOLDINGS LIMITED | Registered office | - | - | 07-NOV-2006 | Barbados | - | Paradise Papers |
| ACTIVE CONTROL TECHNOLOGY (BARBADOS) LTD. | Registered office | - | - | 12-SEP-2008 | Barbados | - | Paradise Papers |
| LIGHTWATER MANAGEMENT LTD. | Registered office | - | - | 21-MAY-2008 | 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.