Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
TYBRO TAXI SERVICES INC | Registered office | - | - | 23-OCT-1997 | Barbados | - | Paradise Papers |
RAYSIDE CAR IMPORTS INC. | Registered office | - | - | 10-DEC-1997 | Barbados | - | Paradise Papers |
LERDAN INCORPORATED | Registered office | - | - | 25-MAR-1997 | Barbados | - | Paradise Papers |
GENERAL TAXI SERVICE INC. | Registered office | - | - | 27-JUN-1997 | Barbados | - | Paradise Papers |
CARIBBEAN REALTY INC. | Registered office | - | - | 10-SEP-1997 | Barbados | - | Paradise Papers |
GREAVES TRANSPORT & SERVICES INC | Registered office | - | - | 24-SEP-1997 | Barbados | - | Paradise Papers |
AVROSE TRANSPORT INC | Registered office | - | - | 29-SEP-1997 | Barbados | - | Paradise Papers |
CARDOR INVESTMENT INC. | Registered office | - | - | 24-MAR-1997 | Barbados | - | Paradise Papers |
JUNIOR WOOD TRUCKING SERVICES INCORPORATED | Registered office | - | - | 20-MAY-1997 | Barbados | - | Paradise Papers |
URBAN PROPERTIES INC. | Registered office | - | - | 07-JAN-1998 | Barbados | - | Paradise Papers |
GOLD DUST MULTI-MEDIA SERVICES INC. | Registered office | - | - | 24-MAR-1997 | Barbados | - | Paradise Papers |
W.L. ISLAND TRUCKING INC. | Registered office | - | - | 07-AUG-1997 | Barbados | - | Paradise Papers |
HUSBANDS TRANSPORT INC | Registered office | - | - | 17-OCT-1997 | Barbados | - | Paradise Papers |
KARLOY ENTERPRISES INC. | Registered office | - | - | 10-SEP-1997 | Barbados | - | Paradise Papers |
LINEROS ENTERPRISES SERVICES INC. | Registered office | - | - | 24-SEP-1997 | Barbados | - | Paradise Papers |
VALU-MART INC. | Registered office | - | - | 24-SEP-1997 | Barbados | - | Paradise Papers |
DESIGNER DECOR INC. | Registered office | - | - | 23-OCT-1997 | Barbados | - | Paradise Papers |
PAINTING & BUILDING SERVICES INC. | Registered office | - | - | 14-JAN-1998 | Barbados | - | Paradise Papers |
MALCANTONY INVESTMENT LIMITED | Registered office | - | - | 30-OCT-1997 | Barbados | - | Paradise Papers |
DECOR MARKETING INC. | Registered office | - | - | 10-DEC-1997 | Barbados | - | 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