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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Entity (17)

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

Officer (1)

Role From To Data From
ALLEYNE MICHAEL SMITH 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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