Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
SOUTHGATE INVESTMENTS GROUP LIMITED | Secretary | 29-APR-2009 | - | 03-FEB-2006 | Barbados | - | Paradise Papers |
MELLON CORP. | Secretary | 29-APR-2009 | - | 10-MAY-2005 | Barbados | - | Paradise Papers |
2AB INVESTMENTS LIMITED | Secretary | 29-APR-2009 | - | 02-FEB-2007 | Barbados | - | Paradise Papers |
VEN INTERNATIONAL SERVICES LIMITED | Secretary | 29-APR-2009 | - | 22-FEB-2005 | Barbados | - | Paradise Papers |
TABLE MOUNTAIN PROPERTIES LIMITED | Secretary | 29-APR-2009 | - | 22-FEB-2005 | Barbados | - | Paradise Papers |
ALEXIS INTERNATIONAL LIMITED | Secretary | 29-APR-2009 | - | 24-MAY-2005 | Barbados | - | Paradise Papers |
NORTH HILLS LIMITED | Secretary | 29-APR-2009 | - | 12-AUG-2005 | Barbados | - | Paradise Papers |
ENGLE ROBERTSON CONSOLIDATED ENTERPRISES INC. | Secretary | 29-APR-2009 | - | 06-SEP-2005 | Barbados | - | Paradise Papers |
VENFOQUIM 11, INC. | Secretary | 29-APR-2009 | - | 17-AUG-2005 | Barbados | - | Paradise Papers |
VENFOQUIM, INC. | Secretary | 29-APR-2009 | - | 03-AUG-2005 | Barbados | - | Paradise Papers |
KELLSTROM AVIATION SERVICES LTD. | Secretary | 29-APR-2009 | - | 03-AUG-2005 | Barbados | - | Paradise Papers |
CGM INTERNATIONAL CORPORATION | Secretary | 29-APR-2009 | 19-AUG-2010 | 28-NOV-2006 | Barbados | - | Paradise Papers |
CARIBBEAN JET LINERS LTD. | Secretary | 29-APR-2009 | - | 03-AUG-2005 | Barbados | - | Paradise Papers |
SERENUS, INC. | Secretary | 29-APR-2009 | - | 18-NOV-2004 | Barbados | - | Paradise Papers |
AMERICAN CANDIES COMPANY, LTD. | Secretary | 29-APR-2009 | - | 07-AUG-2002 | Barbados | - | Paradise Papers |
ADDENDUM, INC. | Secretary | 29-APR-2009 | - | 18-NOV-2004 | Barbados | - | Paradise Papers |
GOLDEN STAR INC. | Secretary | 29-APR-2009 | - | 09-JUN-2005 | Barbados | - | Paradise Papers |
CLIPPER AVIATION SERVICES LTD. | Secretary | 29-APR-2009 | - | 03-AUG-2005 | Barbados | - | Paradise Papers |
AEROINVESTMENTS COMPANY LTD. | Secretary | 29-APR-2009 | - | 08-APR-2005 | Barbados | - | Paradise Papers |
MATRIX CORPORATION | Secretary | 29-APR-2009 | 16-DEC-2015 | 21-OCT-2005 | 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