Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
THIRTEEN MONTHS INVESTMENTS INC | Director | 30-JUN-2004 | - | 12-MAY-2004 | Barbados | - | Paradise Papers |
FREE REIGN INVESTMENTS INC | Director | 30-JUN-2004 | - | 12-MAY-2004 | Barbados | - | Paradise Papers |
PERCUE INVESTMENTS INC. | Director | 30-JUN-2004 | - | 12-MAY-2004 | Barbados | - | Paradise Papers |
STANDARD WEIGHT INVESTMENTS INC. | Director | 30-JUN-2004 | - | 12-MAY-2004 | Barbados | - | Paradise Papers |
MAVION INVESTMENTS INC | Director | 30-JUN-2004 | - | 12-MAY-2004 | Barbados | - | Paradise Papers |
PARAVON INVESTMENTS INC | Director | 30-JUN-2004 | - | 12-MAY-2004 | Barbados | - | Paradise Papers |
AUTO SHAPES INVESTMENTS INC. | Director | 30-JUN-2004 | - | 12-MAY-2004 | Barbados | - | Paradise Papers |
NORCOR INVESTMENTS INC. | Director | 30-JUN-2004 | 15-NOV-2004 | 12-MAY-2004 | Barbados | - | Paradise Papers |
BLOOMING STAR INVESTMENTS INC. | Director | 30-JUN-2004 | - | 12-MAY-2004 | Barbados | - | Paradise Papers |
APPLE TREE INVESTMENTS INC. | Director | 30-JUN-2004 | 14-MAR-2006 | 12-MAY-2004 | Barbados | - | Paradise Papers |
XANADU INVESTMENTS INC. | Director | 30-JUN-2004 | 14-NOV-2007 | 12-MAY-2004 | Barbados | - | Paradise Papers |
BRIGHT SHADOW INVESTMENTS INC. | Director | 30-JUN-2004 | 23-MAR-2007 | 12-MAY-2004 | Barbados | - | Paradise Papers |
DRY WATER INVESTMENTS INC | Director | 30-JUN-2004 | 14-NOV-2007 | 12-MAY-2004 | Barbados | - | Paradise Papers |
BLUE CAPE INVESTMENTS INC | Director | 30-JUN-2004 | 09-JUL-2008 | 12-MAY-2004 | Barbados | - | Paradise Papers |
BLUE DOVE INVESTMENTS INC. | Director | 30-JUN-2004 | 28-JUL-2008 | 12-MAY-2004 | Barbados | - | Paradise Papers |
THIRD EYE INVESTMENTS INC | Director | 30-JUN-2004 | 14-NOV-2007 | 12-MAY-2004 | Barbados | - | Paradise Papers |
MIND BENDER INVESTMENTS INC | Director | 30-JUN-2004 | 14-NOV-2007 | 12-MAY-2004 | Barbados | - | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
ALLEYNE MICHAEL SMITH | 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