Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
GOURLEY HOLDINGS 2 INC. | Registered office | - | - | 30-MAR-2006 | Barbados | - | Paradise Papers |
CARIBOU INVESTMENTS, INC. | Registered office | - | - | 30-MAR-2009 | Barbados | - | Paradise Papers |
FOX INVESTMENTS, INC. | Registered office | - | - | 30-MAR-2009 | Barbados | - | Paradise Papers |
1737234 INVESTMENT (BARBADOS) INC. | Registered office | - | - | 02-AUG-2007 | Barbados | - | Paradise Papers |
GOURLEY HOLDINGS INC. | Registered office | - | - | 30-JAN-2006 | Barbados | - | Paradise Papers |
OOMINGMAK INVESTMENTS, INC. | Registered office | - | - | 30-MAR-2009 | Barbados | - | Paradise Papers |
ANTELOPE INVESTMENTS, INC. | Registered office | - | - | 30-MAR-2009 | Barbados | - | Paradise Papers |
LYNX INVESTMENTS, INC. | Registered office | - | - | 30-MAR-2009 | Barbados | - | Paradise Papers |
RBMC HOLDINGS LTD. | Registered office | - | - | 31-MAR-2010 | Barbados | - | Paradise Papers |
MAPLE LEAF FINANCIAL CORPORATION | Registered office | - | - | 30-OCT-2008 | Barbados | - | Paradise Papers |
SOUTH DOWN MANAGEMENT LIMITED | Registered office | - | - | 26-MAR-2010 | Barbados | - | Paradise Papers |
CENTURION INVESTMENTS INTERNATIONAL CORP. | Registered office | - | - | 06-JUL-1999 | Barbados | - | Paradise Papers |
ALILA INC. | Registered office | - | - | 01-NOV-2013 | Barbados | - | Paradise Papers |
3GT INC. | Registered office | - | - | 01-NOV-2013 | Barbados | - | Paradise Papers |
COMPARATIVE INVESTMENTS LTD. | Registered office | - | - | 31-JUL-2009 | Barbados | - | Paradise Papers |
LAGUNA LIMITED | Registered office | - | - | 15-JUN-2010 | Barbados | - | Paradise Papers |
GEOAIR SURVEYS LIMITED | Registered office | - | - | 24-AUG-2009 | Barbados | - | Paradise Papers |
TATRUS HOLDINGS LIMITED | Registered office | - | - | 12-AUG-2009 | Barbados | - | Paradise Papers |
MICROMEM HOLDINGS (BARBADOS) INC. | Registered office | - | - | 06-MAR-2001 | Barbados | - | Paradise Papers |
SNC-LAVALIN INTERNATIONAL CO INC | Registered office | - | - | 03-APR-2008 | 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