Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
CLEARWATER INVESTMENTS LIMITED | Director | 02-OCT-2000 | - | 31-MAY-1999 | Barbados | - | Paradise Papers |
TMT MANAGEMENT CORPORATION | Director | 02-OCT-2000 | - | 23-AUG-2000 | Barbados | - | Paradise Papers |
TMT TECHNOLOGY CORPORATION | Director | 02-OCT-2000 | - | 23-AUG-2000 | Barbados | - | Paradise Papers |
NAKURU SERVICES INC. | Director | 02-OCT-2000 | - | 18-APR-2000 | Barbados | - | Paradise Papers |
BANYAN HOLDINGS LTD. | Director | 02-OCT-2000 | - | 20-SEP-2000 | Barbados | - | Paradise Papers |
PROVIDENCE GROUP LTD. | Director | 02-OCT-2000 | - | 20-SEP-2000 | Barbados | - | Paradise Papers |
CAMPAIGN INVESTMENTS LTD. | Director | 02-OCT-2000 | - | 20-SEP-2000 | Barbados | - | Paradise Papers |
FLOWSTAR SERVICES INC | Director | 02-OCT-2000 | - | 20-SEP-2000 | Barbados | - | Paradise Papers |
SUNSHINE LEGACY CORP. | Director | 02-OCT-2000 | - | 24-MAR-1999 | Barbados | - | Paradise Papers |
CLEARVIEW INVESTMENTS LIMITED | Director | 02-OCT-2000 | - | 08-NOV-1999 | Barbados | - | Paradise Papers |
PLATINUM INTERNATIONAL INC. | Director | 02-OCT-2000 | - | 03-MAR-2000 | Barbados | - | Paradise Papers |
VKIM INTERNET INTERNATIONAL SRL | Manager | 02-OCT-2000 | - | 16-MAR-2000 | Barbados | - | Paradise Papers |
TUSCANA CORPORATION | Director | 02-OCT-2000 | - | 26-FEB-1999 | Barbados | - | Paradise Papers |
ATW WORLDWIDE LTD. | Director | 02-OCT-2000 | - | 27-MAR-2000 | Barbados | - | Paradise Papers |
HELLESPONT OCEAN TRANSPORT LTD. | Director | 02-OCT-2000 | - | 27-MAR-2000 | Barbados | - | Paradise Papers |
PORTICO LIMITED | Director | 02-OCT-2000 | - | 14-FEB-2000 | Barbados | - | Paradise Papers |
GRANDVIEW GROUP INC. | Director | 02-OCT-2000 | 07-JUN-2004 | 03-MAR-2000 | Barbados | - | Paradise Papers |
PEAK INTERNATIONAL SERVICES INC. | Director | 02-OCT-2000 | 21-APR-2004 | 03-MAR-2000 | Barbados | - | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
BAYSHORE DIRECTORS INC. | Same name as | - | - | 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