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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Officer:

ALLEYNE MICHAEL SMITH

  • Search in:
    opencorporates.com
Barbados corporate registry data is current through 2016
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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

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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