Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
EQUITY PROPERTY DEVELOPMENT INC. | Secretary | 06-APR-2011 | - | 04-FEB-2008 | Barbados | - | Paradise Papers |
CREATIVE DESIGNS BUILDING CONSTRUCTION (BARBADOS) LTD. | Secretary | 06-APR-2011 | - | 31-JUL-2000 | Barbados | - | Paradise Papers |
ROCKMORE INSURANCE AGENT LIMITED | Secretary | 06-APR-2011 | - | 15-APR-1994 | Barbados | - | Paradise Papers |
ENHANCED CHEMICALS CORP. | Secretary | 06-APR-2011 | - | 13-AUG-2004 | Barbados | - | Paradise Papers |
EQUITY INSURANCE COMPANY LTD | Secretary | 06-APR-2011 | - | 08-JUL-1999 | Barbados | - | Paradise Papers |
TRANSFINANCIAL INTERNATIONAL INC. | Secretary | 06-APR-2011 | - | 22-SEP-2005 | Barbados | - | Paradise Papers |
P. M. GRIFFITH & SONS LIMITED | Secretary | 06-APR-2011 | - | 21-JAN-1983 | Barbados | - | Paradise Papers |
EVAN MANDEVILLE INSURANCE BROKERS LIMITED | Secretary | 06-APR-2011 | - | 08-DEC-1980 | Barbados | - | Paradise Papers |
HILBURY LIMITED | Secretary | 06-APR-2011 | - | 14-JAN-1998 | Barbados | - | Paradise Papers |
ANTILLES HOLDINGS LIMITED | Secretary | 06-APR-2011 | - | 21-DEC-1995 | Barbados | - | Paradise Papers |
NESTFIELD INC. | Secretary | 06-APR-2011 | - | 19-MAR-2008 | Barbados | - | Paradise Papers |
FIRGOS (EASTERN CARIBBEAN) LIMITED | Secretary | 06-APR-2011 | - | 18-SEP-1973 | Barbados | - | Paradise Papers |
CARIBBEAN RISK MANAGERS (BARBADOS) LIMITED | Secretary | 06-APR-2011 | - | 20-NOV-2008 | Barbados | - | Paradise Papers |
NEDFORD LIMITED | Secretary | 06-APR-2011 | - | 26-MAY-2006 | Barbados | - | Paradise Papers |
EMBER INVESTMENT CORPORATION | Secretary | 06-APR-2011 | - | 20-DEC-1994 | Barbados | - | Paradise Papers |
CGM GALLAGHER INSURANCE BROKERS (BARBADOS) LIMITED | Secretary | 06-APR-2011 | - | 16-AUG-1999 | Barbados | - | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
ACTON CORPORATE SERVICES LIMITED | Same name as | - | - | 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