Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
WARRENS REALTY INC. | Secretary | 01-FEB-2007 | - | 10-APR-2000 | Barbados | - | Paradise Papers |
DIRECT MOTORING INC. | Secretary | 01-FEB-2007 | - | 05-MAR-2002 | Barbados | - | Paradise Papers |
SUNSET CREST CONDOMINIUM LIMITED | Secretary | 01-FEB-2007 | - | 14-SEP-1972 | Barbados | - | Paradise Papers |
GARDINER AUSTIN & CO. LTD. | Secretary | 01-FEB-2007 | - | 29-NOV-1920 | Barbados | - | Paradise Papers |
UNITED SERVICES INC. | Secretary | 01-FEB-2007 | - | 06-JUN-2001 | Barbados | - | Paradise Papers |
GREEN HILL INVESTMENTS INC. | Secretary | 01-FEB-2007 | - | 14-FEB-2000 | Barbados | - | Paradise Papers |
UI MANAGEMENT INC | Secretary | 01-FEB-2007 | - | 05-JUN-2001 | Barbados | - | Paradise Papers |
CARGO HANDLERS LIMITED | Secretary | 01-FEB-2007 | - | 01-MAY-1946 | Barbados | - | Paradise Papers |
REGAN LODGE INC. | Secretary | 01-FEB-2007 | - | 24-APR-2001 | Barbados | - | Paradise Papers |
DURAPLAST INC. | Secretary | 01-FEB-2007 | 31-OCT-2011 | 14-APR-2000 | Barbados | - | Paradise Papers |
BARBADOS BOTTLING CO LIMITED | Secretary | 01-FEB-2007 | 31-OCT-2011 | 27-JUN-1997 | Barbados | - | Paradise Papers |
THE BARBADOS SHIPPING & TRADING COMPANY LIMITED | Secretary | 01-FEB-2007 | - | 25-AUG-2003 | Barbados | - | Paradise Papers |
MASSY SHIPPING SERVICES (BARBADOS) LTD. | Secretary | 01-FEB-2007 | - | 16-MAR-1962 | Barbados | - | Paradise Papers |
S.P. MUSSON SON & COMPANY LIMITED | Secretary | 01-FEB-2007 | - | 23-OCT-2018 | Barbados | - | Paradise Papers |
LITTLE BRISTOL INVESTMENTS INC. | Secretary | 01-FEB-2007 | - | 07-SEP-2000 | Barbados | - | Paradise Papers |
SEAWELL AIR SERVICES (CARIBBEAN) LIMITED | Secretary | 01-FEB-2007 | - | 26-SEP-2003 | Barbados | - | Paradise Papers |
BARBADOS DAIRY INDUSTRIES LIMITED | Secretary | 01-FEB-2007 | - | 12-MAR-1964 | Barbados | - | Paradise Papers |
CARLISLE SHIPPING LIMITED | Secretary | 01-FEB-2007 | - | 06-NOV-1991 | Barbados | - | Paradise Papers |
BCB COMMUNICATIONS INC. | Secretary | 01-FEB-2007 | - | 18-JAN-2000 | Barbados | - | Paradise Papers |
CASUARINA BEACH CLUB LIMITED | Secretary | 01-FEB-2007 | - | 02-JUN-1978 | 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