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 (490)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| BIOEURAM STRATéGIE INC. | Registered agent | 20-FEB-2002 | Barbados | - | Paradise Papers |
| NALSUR TRADING CORPORATION | Registered agent | 08-NOV-1995 | Barbados | - | Paradise Papers |
| TRADEBRANDS INTERNATIONAL LTD. | Registered agent | 30-DEC-2002 | Barbados | - | Paradise Papers |
| E-CARD INC. | Registered agent | 14-MAY-1998 | Barbados | - | Paradise Papers |
| RECEIPT MASTER TECHNOLOGIES LTD. | Registered agent | 16-SEP-1997 | Barbados | - | Paradise Papers |
| THELAN INC. | Registered agent | 19-SEP-2008 | Barbados | - | Paradise Papers |
| JDM CONSTRUCTION LIMITED | Registered agent | 20-APR-1995 | Barbados | - | Paradise Papers |
| DIP MANAGEMENT INTERNATIONAL INC. | Registered agent | 19-JUL-1996 | Barbados | - | Paradise Papers |
| SATEC (BARBADOS) LTD. | Registered agent | 05-FEB-1996 | Barbados | - | Paradise Papers |
| D & T LICENSING COMPANY INC. | Registered agent | 02-APR-1996 | Barbados | - | Paradise Papers |
| BISELL INVESTMENTS INC. | Registered agent | 13-JUL-1999 | Barbados | - | Paradise Papers |
| LEONORA HOLDING INC. | Registered agent | 19-SEP-2008 | Barbados | - | Paradise Papers |
| WORLD CALENDAR, INC. | Registered agent | 16-APR-1999 | Barbados | - | Paradise Papers |
| PALM COVE CONSULTANTS INC. | Registered agent | 17-MAR-2000 | Barbados | - | Paradise Papers |
| H.C. GLOBAL SOURCING LTD. | Registered agent | 15-FEB-1999 | Barbados | - | Paradise Papers |
| AQUABEE LTD. | Registered agent | 09-JUL-1999 | Barbados | - | Paradise Papers |
| TATEC (BARBADOS) LTD. | Registered agent | 05-FEB-1996 | Barbados | - | Paradise Papers |
| CREATIVE PRODUCTS INC. | Registered agent | 05-NOV-1996 | Barbados | - | Paradise Papers |
| LYSIS CORPORATION | Registered agent | 28-NOV-1997 | Barbados | - | Paradise Papers |
Address (1)
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.