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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
NEGRESCO HOLDINGS INC. Secretary 08-FEB-2010 - 23-APR-1998 Barbados - Paradise Papers
TIAMI LIMITED Secretary 08-FEB-2010 - 20-AUG-1984 Barbados - Paradise Papers
WILLIAMS AIR INC. Secretary 08-FEB-2010 - 04-APR-2008 Barbados - Paradise Papers
RECYCLING AND SANITATION SOLUTIONS INC. Secretary 08-FEB-2010 - 16-NOV-2006 Barbados - Paradise Papers
WILLIAMS EVERGREEN LTD. Secretary 08-FEB-2010 - 17-JUN-2008 Barbados - Paradise Papers
WARRENS TELECOMS LIMITED Secretary 08-FEB-2010 - 19-MAR-2001 Barbados - Paradise Papers
BAOBAB PROPERTIES INC. Secretary 08-FEB-2010 - 03-JUN-1998 Barbados - Paradise Papers
RSDW LTD. Secretary 08-FEB-2010 - 26-JAN-2004 Barbados - Paradise Papers
AGRICULTURAL INVESTMENTS LTD. Secretary 08-FEB-2010 - 02-NOV-2006 Barbados - Paradise Papers
HARLAG INC. Secretary 08-FEB-2010 08-FEB-2010 10-SEP-1991 Barbados - Paradise Papers
HARRY MANNING ASSOCIATES LIMITED Secretary 08-FEB-2010 - 19-JAN-1996 Barbados - Paradise Papers
HOTHERSAL TRADING INC. Secretary 08-FEB-2010 - 04-JUL-1989 Barbados - Paradise Papers
MILLENNIUM HEIGHTS DEVELOPMENT LTD. Secretary 08-FEB-2010 - 29-MAY-2002 Barbados - Paradise Papers
COLES ENGINEERING LIMITED Secretary 08-FEB-2010 - 24-JAN-1972 Barbados - Paradise Papers
WII INVESTMENTS INC. Secretary 08-FEB-2010 - 15-JUL-1999 Barbados - Paradise Papers
IONICS FRESHWATER LTD Secretary 08-FEB-2010 - 03-JUN-1998 Barbados - Paradise Papers
FOURSQUARE ESTATES LIMITED Assistant secretary 08-FEB-2010 20-MAY-2014 22-AUG-1941 Barbados - Paradise Papers
FAIRWAY DEVELOPMENTS LTD. Secretary 08-FEB-2010 - 11-JUN-1999 Barbados - Paradise Papers
TIAMOOSAIE INVESTMENTS LTD. Assistant secretary 08-FEB-2010 08-FEB-2010 09-MAY-2006 Barbados - Paradise Papers
TIAMOOSAIE INVESTMENTS LTD. Secretary 08-FEB-2010 - 09-MAY-2006 Barbados - Paradise Papers

Officer (1)

Role From To Data From
HUSBANDS NICOLE R. 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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