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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.

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