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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
MTS HOLDING COMPANY LIMITED Secretary 30-SEP-2002 - 23-NOV-2000 Barbados - Paradise Papers
NDEX INVESTMENTS LTD. Secretary 30-SEP-2002 - 09-NOV-2000 Barbados - Paradise Papers
PROFILE (X) INTERNATIONAL INC. Secretary 30-SEP-2002 - 22-AUG-2000 Barbados - Paradise Papers
THERMOMEDICS TRANSFER COMPANY LIMITED Secretary 30-SEP-2002 - 20-FEB-2001 Barbados - Paradise Papers
CYMOBILE (BARBADOS) INTERNATIONAL LTD. Secretary 30-SEP-2002 - 18-FEB-2002 Barbados - Paradise Papers
CUBEX INTERNATIONAL LIMITED Secretary 30-SEP-2002 - 21-FEB-2001 Barbados - Paradise Papers
CORLAC INTERNATIONAL CORP. Secretary 30-SEP-2002 - 27-DEC-2000 Barbados - Paradise Papers
DAVIS GROUP CORPORATION Secretary 30-SEP-2002 - 06-AUG-1998 Barbados - Paradise Papers
ANDERSON GROUP LTD Secretary 30-SEP-2002 - 23-AUG-2000 Barbados - Paradise Papers
XERO INTERNATIONAL INC. Secretary 30-SEP-2002 - 20-JUN-2000 Barbados - Paradise Papers
POWER EXCELLENCE INTERNATIONAL INC. Secretary 30-SEP-2002 - 02-MAR-2000 Barbados - Paradise Papers
ALUTRON MODULES INTERNATIONAL INC. Secretary 30-SEP-2002 - 02-MAR-2000 Barbados - Paradise Papers
GARRON INTERNATIONAL LTD. Secretary 30-SEP-2002 - 02-NOV-1999 Barbados - Paradise Papers

Officer (1)

Role From To Data From
IMPERIAL MANAGEMENT SERVICES LTD Same name as - - 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.

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