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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Entity (27)

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

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.

Disclaimer

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