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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Entity (18)

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

Officer (1)

Role From To Data From
BAYSHORE DIRECTORS INC. 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