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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Entity:

ILC FOREIGN SALES CORPORATION

  • Registered in:
    Barbados
  • Linked countries:
    Barbados
  • Search in:
    opencorporates.com
  • Note:
    Closed date stands for dissolved date.
Barbados corporate registry data is current through 2016
read more
  • Incorporated:
    28-DEC-1984
  • Closed:
    12-APR-1991

Connections:

Officer (11)

Role From To Data From
BRUMGARTNER HENRY C Director 27-FEB-1987 - Paradise Papers
MCCAUL BRUCE W. Director 10-DEC-1986 - Paradise Papers
SONENSON GLENN Director 25-JUN-1985 15-JUL-1986 Paradise Papers
MCCAUL BRUCE Director - - Paradise Papers
CHOPRA DEEPAK Director 28-DEC-1984 27-FEB-1987 Paradise Papers
MONTOYA RAYMOND R. Director 25-JUN-1985 27-FEB-1987 Paradise Papers
BAUMGARTNER HENRY C. Director 28-DEC-1984 18-JUN-1985 Paradise Papers
BOOS PETER N. Director 28-DEC-1984 30-JUN-1988 Paradise Papers
WEETCH MICHAEL J. Director 28-DEC-1984 30-JUN-1988 Paradise Papers
FIELDS JAMES A Director 30-JUN-1988 - Paradise Papers
CALLAGHAN DAVID F Director 30-JUN-1988 - Paradise Papers

Address (2)

Data From
PANNELL KERR FORSTER BUILDING, BUSH HILL & BAY STREET, ST. MICHAEL. Paradise Papers
P.O. BOX 261, BRIDGETOWN. Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

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