Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
NO. 24 MILLENNIUM HEIGHTS LTD. | Director | 02-JAN-2009 | - | 14-DEC-2005 | Barbados | - | Paradise Papers |
NO. 22 MILLENNIUM HEIGHTS LTD. | Director | 02-JAN-2009 | - | 14-DEC-2005 | Barbados | - | Paradise Papers |
NO.32 MILLENNIUM HEIGHTS LTD. | Director | 02-JAN-2009 | - | 14-DEC-2005 | Barbados | - | Paradise Papers |
NO.45 WESTPORT LTD. | Assistant secretary | 02-JAN-2009 | - | 18-SEP-2000 | Barbados | - | Paradise Papers |
AGOL HOLDINGS INC. | Assistant secretary | 02-JAN-2009 | - | 25-MAY-2000 | Barbados | - | Paradise Papers |
OCEAN FISHERIES LTD. | Assistant secretary | 02-JAN-2009 | - | 07-MAR-1989 | Barbados | - | Paradise Papers |
GOLF SIDE LIMITED | Director | 02-JAN-2009 | 31-JAN-2010 | 19-OCT-1999 | Barbados | - | Paradise Papers |
STEVMAR LIMITED | Director | 02-JAN-2009 | 31-JAN-2010 | 20-MAR-1983 | Barbados | - | Paradise Papers |
AEROMARINE (BARBADOS) LTD. | Assistant secretary | 02-JAN-2009 | - | 31-MAR-2000 | Barbados | - | Paradise Papers |
COLMONEL INC. | Director | 02-JAN-2009 | - | 28-SEP-1999 | Barbados | - | Paradise Papers |
ATSHC LTD. | Assistant secretary | 02-JAN-2009 | 31-JAN-2010 | 21-JUN-2006 | Barbados | - | Paradise Papers |
WINDY RIDGE INC. | Assistant secretary | 02-JAN-2009 | 31-JAN-2010 | 24-JUL-2001 | Barbados | - | Paradise Papers |
ISLAND INVESTMENT COMPANY LIMITED | Assistant secretary | 02-JAN-2009 | - | 28-JUL-1951 | Barbados | - | Paradise Papers |
HARRY MANNING ASSOCIATES LIMITED | Assistant secretary | 02-JAN-2009 | 08-FEB-2010 | 19-JAN-1996 | Barbados | - | Paradise Papers |
FLAMBOYANT PROMOTIONS LIMITED | Assistant secretary | 02-JAN-2009 | 31-JAN-2010 | 03-MAY-1974 | Barbados | - | Paradise Papers |
OCEAN LAND LIMITED | Director | 02-JAN-2009 | - | 07-APR-1997 | Barbados | - | Paradise Papers |
PAULS ENTERPRISES LTD. | Assistant secretary | 02-JAN-2009 | 31-JAN-2010 | 01-JUN-1982 | Barbados | - | Paradise Papers |
POULTRY & EGG SUPPLIERS LIMITED | Assistant secretary | 02-JAN-2009 | 31-DEC-2009 | 26-JUN-1980 | Barbados | - | Paradise Papers |
MANCAL BANK (BARBADOS) INC. | Assistant secretary | 02-JAN-2009 | - | 09-MAY-2001 | Barbados | - | Paradise Papers |
HARRIS HOLDINGS LIMITED | Assistant secretary | 02-JAN-2009 | 31-JAN-2010 | 30-JUN-1999 | 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