Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
LARES RESEARCH INTERNATIONAL INC. | Director | 01-MAR-1997 | - | 01-NOV-1993 | Barbados | - | Paradise Papers |
ENERGY VENTURES FOREIGN SALES CORPORATION | Director | 01-MAR-1997 | - | 02-OCT-1991 | Barbados | - | Paradise Papers |
SILICON VALLEY GROUP FSC INCORPORATED | Director | 01-MAR-1997 | - | 25-SEP-1991 | Barbados | - | Paradise Papers |
BURNS & MCDONNELL FOREIGN SALES CORPORATION | Director | 01-MAR-1997 | - | 03-DEC-1993 | Barbados | - | Paradise Papers |
ISCO, LTD. | Director | 01-MAR-1997 | - | 03-AUG-1992 | Barbados | - | Paradise Papers |
JAMAICA BEARINGS INTERNATIONAL, LTD. | Director | 01-MAR-1997 | - | 02-JAN-1992 | Barbados | - | Paradise Papers |
BALIX CORPORATION | Director | 01-MAR-1997 | - | 22-SEP-1992 | Barbados | - | Paradise Papers |
GERAWAN FARMING INTERNATIONAL, LTD. | Director | 01-MAR-1997 | - | 08-DEC-1993 | Barbados | - | Paradise Papers |
GENTEX INTERNATIONAL CORPORATION | Director | 01-MAR-1997 | - | 21-FEB-1992 | Barbados | - | Paradise Papers |
FENNER FSC. INC. | Director | 01-MAR-1997 | - | 27-JUL-1994 | Barbados | - | Paradise Papers |
II-VI WORLDWIDE INC. | Director | 01-MAR-1997 | - | 04-JAN-1993 | Barbados | - | Paradise Papers |
WAYNE INTERCONTINENTAL LTD. | Director | 01-MAR-1997 | - | 22-FEB-1993 | Barbados | - | Paradise Papers |
HAGIE FSC LTD. | Director | 01-MAR-1997 | - | 02-JAN-1994 | Barbados | - | Paradise Papers |
INDUSTRIAL TECHNOLOGY INTERNATIONAL, INC | Director | 01-MAR-1997 | - | 19-JAN-1994 | Barbados | - | Paradise Papers |
MGI SYSTEMS INTERNATIONAL, INC. | Director | 01-MAR-1997 | - | 01-JUL-1991 | Barbados | - | Paradise Papers |
SHAW TRADING FSC, LTD | Director | 01-MAR-1997 | - | 18-MAR-1993 | Barbados | - | Paradise Papers |
OPTICAL GAGING PRODUCTS INTERNATIONAL, INC. | Director | 01-MAR-1997 | - | 01-APR-1992 | Barbados | - | Paradise Papers |
MARISUB FSC, INC. | Director | 01-MAR-1997 | - | 21-APR-1993 | Barbados | - | Paradise Papers |
ARTEX INTERNATIONAL, LTD. | Director | 01-MAR-1997 | - | 18-FEB-1993 | Barbados | - | Paradise Papers |
OTISMAC INCORPORATED | Director | 01-MAR-1997 | - | 01-JUL-1992 | 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.
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