Officer:
(BARBADOS) INC. CARICORP
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MIDNIGHT BLUE TRADING LTD. | Secretary | 14-FEB-2014 | - | 18-MAY-2010 | Barbados | - | Paradise Papers |
| IRIDIO CORPORATION | Secretary | 14-FEB-2014 | - | 06-DEC-2011 | Barbados | - | Paradise Papers |
| GLIESE LIMITED | Secretary | 14-FEB-2014 | - | 19-AUG-2010 | Barbados | - | Paradise Papers |
| BIMINI CORP. | Secretary | 14-FEB-2014 | - | 10-DEC-2009 | Barbados | - | Paradise Papers |
| CUBIS INVESTMENTS LTD. | Secretary | 14-FEB-2014 | - | 26-JAN-2006 | Barbados | - | Paradise Papers |
| K & P HOLDINGS GROUP INC. | Secretary | 14-FEB-2014 | - | 09-NOV-2005 | Barbados | - | Paradise Papers |
| STAR PERFORMANCE INVESTMENTS, SRL | Secretary | 14-FEB-2014 | - | 26-MAR-2007 | Barbados | - | Paradise Papers |
| SIMPLY TRAVEL PROJECTS, LTD. | Secretary | 14-FEB-2014 | - | 13-FEB-2014 | Barbados | - | Paradise Papers |
| OCEAN VIEW REAL ESTATE HOLDINGS LTD. | Secretary | 14-FEB-2014 | - | 03-JAN-2011 | Barbados | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CARICORP (BARBADOS) INC. | Same name as | - | - | 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.