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 | |
---|---|---|---|---|---|
ATLANTIC ENERGY HOLDINGS LIMITED | Registered agent | 27-OCT-2015 | Barbados | - | Paradise Papers |
PENINSULA HOLDINGS LIMITED | Registered agent | 12-NOV-2014 | Barbados | - | Paradise Papers |
BLUE DEVELOPMENTS LIMITED | Registered agent | 30-SEP-2015 | Barbados | - | Paradise Papers |
PBFG ENERGY INC. | Registered agent | 26-SEP-2013 | Barbados | - | Paradise Papers |
KONSTRUK CARIBBEAN INC. | Registered agent | 19-AUG-2015 | Barbados | - | Paradise Papers |
ATLANTIC TERMINAL HOLDINGS LIMITED | Registered agent | 31-DEC-2015 | Barbados | - | Paradise Papers |
FOLGATE LIMITED | Registered agent | 22-JUN-2016 | Barbados | - | Paradise Papers |
NEW DAWN MEDICAL SERVICES INC. | Registered agent | 26-JUL-2013 | Barbados | - | Paradise Papers |
STEADFIRE PROPERTIES LIMITED | Registered agent | 09-JAN-2014 | Barbados | - | Paradise Papers |
733 INVESTMENTS INC. | Registered agent | 14-OCT-2015 | Barbados | - | Paradise Papers |
STEINBOK MANAGEMENT SERVICES INC. | Registered agent | 18-MAR-2014 | Barbados | - | Paradise Papers |
ZNYS INC. | Registered agent | 28-JUN-2016 | Barbados | - | Paradise Papers |
SOUTH PENTHOUSE LIMITED | Registered agent | 06-AUG-2015 | Barbados | - | Paradise Papers |
THE RESIDENCE CLUB AT ST. PETER'S BAY LIMITED | Registered agent | 11-DEC-2015 | Barbados | - | Paradise Papers |
OPEN KITCHEN INC. | Registered agent | 20-MAY-2015 | Barbados | - | Paradise Papers |
LIGHTHOUSE INVESTMENTS LTD. | Registered agent | 19-MAR-2015 | Barbados | - | Paradise Papers |
NORMERICA INTERNATIONAL CORPORATION | Registered agent | 08-MAY-2015 | Barbados | - | Paradise Papers |
LIVING SUCCESSFULLY INC. | Registered agent | 05-JAN-2016 | Barbados | - | Paradise Papers |
LANCASTER GREAT HOUSE INC. | Registered agent | 02-OCT-2014 | 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