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 (199)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BLUE CAPITAL MANAGEMENT LTD. | Registered office | - | - | 18-JAN-2010 | Barbados | - | Paradise Papers |
| HIVEPOINT INC | Registered office | - | - | 04-MAY-2006 | Barbados | - | Paradise Papers |
| FRIWAY ENTERPRISES CORP. | Registered office | - | - | 28-JUN-1990 | Barbados | - | Paradise Papers |
| ABS VENTURES WORKBRAIN INC. | Registered office | - | - | 10-OCT-2003 | Barbados | - | Paradise Papers |
| XANTREX HOLDING (BARBADOS) LTD. | Registered office | - | - | 10-JAN-2007 | Barbados | - | Paradise Papers |
| ECLIPSE OPPORTUNITY FUND MANAGERS LIMITED | Registered office | - | - | 24-JUN-2005 | Barbados | - | Paradise Papers |
| ENERFLO INC. | Registered office | - | - | 14-JUL-2006 | Barbados | - | Paradise Papers |
| BUTTERFLY HOLDINGS LIMITED | Registered office | - | - | 17-FEB-2006 | Barbados | - | Paradise Papers |
| POLYPUS GROUP INTERNATIONAL INC. | Registered office | - | - | 10-JUL-2006 | Barbados | - | Paradise Papers |
| HARMONIC HOLDINGS LIMITED | Registered office | - | - | 17-FEB-2006 | Barbados | - | Paradise Papers |
| MAHAULT LIMITED | Registered office | - | - | 08-MAR-1988 | Barbados | - | Paradise Papers |
| INTERNATIONAL MARKET ACCESS LTD. | Registered office | - | - | 29-DEC-2004 | Barbados | - | Paradise Papers |
| SOOGL ANTILLES LTD. | Registered office | - | - | 01-SEP-2008 | Barbados | - | Paradise Papers |
| BLUESKY CONSULTANCY SERVICES LTD. | Registered office | - | - | 07-AUG-2002 | Barbados | - | Paradise Papers |
| PERCUE INVESTMENTS INC. | Registered office | - | - | 12-MAY-2004 | Barbados | - | Paradise Papers |
| OMEL ENERGY (BARBADOS) LIMITED | Registered office | - | - | 15-MAY-2008 | Barbados | - | Paradise Papers |
| MILLENNIUM INVESTMENTS LIMITED | Registered office | - | - | 26-JUN-2006 | Barbados | - | Paradise Papers |
| CARIBBEAN MANAGEMENT EDUCATION CENTRE INC. | Registered office | - | - | 24-MAR-2006 | Barbados | - | Paradise Papers |
| FREE REIGN INVESTMENTS INC | Registered office | - | - | 12-MAY-2004 | Barbados | - | Paradise Papers |
| PAYMASTER (BARBADOS) INC. | Registered office | - | - | 20-OCT-2000 | 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.