This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
MEDICAL RESEARCH INSTITUTE (BARBADOS) SRL | Registered agent | 29-MAY-2001 | Barbados | - | Paradise Papers |
BNB CAPITAL CORPORATION | Registered agent | 17-SEP-2014 | Barbados | - | Paradise Papers |
INVERSIONES MITECOL LTD. | Registered agent | 28-DEC-2016 | Barbados | - | Paradise Papers |
LEXICON VALUE MANAGEMENT INTERNATIONAL INC. | Registered agent | 18-JUL-2001 | Barbados | - | Paradise Papers |
PLANE INVESTMENTS INC. | Registered agent | 01-APR-1998 | Barbados | - | Paradise Papers |
J.P.P.T.F. HOLDINGS LTD. | Registered agent | 20-DEC-1999 | Barbados | - | Paradise Papers |
VIZIBLE INTERNATIONAL INC. | Registered agent | 07-JUN-2000 | Barbados | - | Paradise Papers |
WORLD BUSINESS DATA PUBLISHERS, INC. | Registered agent | 30-JAN-2002 | Barbados | - | Paradise Papers |
MEAKINGS GROUP INTERNATIONAL LIMITED | Registered agent | 10-AUG-2006 | Barbados | - | Paradise Papers |
FRONTBIZ INTERNATIONAL INC. | Registered agent | 27-APR-2000 | Barbados | - | Paradise Papers |
COLUMBIA INTERNATIONAL COLLEGE INC. | Registered agent | 06-MAY-2002 | Barbados | - | Paradise Papers |
SMED INC. | Registered agent | 22-JUL-1998 | Barbados | - | Paradise Papers |
NOXID CONSULTING SERVICES INC. | Registered agent | 17-JUL-1998 | Barbados | - | Paradise Papers |
CARIBBEAN URBAN LAND DEVELOPERS LIMITED | Registered agent | 01-FEB-2008 | Barbados | - | Paradise Papers |
DEVONIAN TECHNOLOGIES INC. | Registered agent | 30-APR-1999 | Barbados | - | Paradise Papers |
HORIZON PROPERTY MANAGEMENT LTD | Registered agent | 18-FEB-1999 | Barbados | - | Paradise Papers |
CARIBE POINT HOLDINGS (BARBADOS) INC. | Registered agent | 07-SEP-2007 | Barbados | - | Paradise Papers |
COHEN INVESTMENTS, INC. | Registered agent | 08-MAY-2001 | Barbados | - | Paradise Papers |
ATLAS CHARTERS LTD. | Registered agent | 27-APR-2006 | Barbados | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more