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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.

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