Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
NEW HORIZONS CHILDREN'S ACADEMY AND PRE-SCHOOL | Mailing address | - | - | Barbados | - | Paradise Papers | |
ELCOURT PHARMACY | Mailing address | - | - | 28-MAY-1993 | Barbados | - | Paradise Papers |
FAIRHOLME PHARMACY | Mailing address | - | - | 01-OCT-2001 | Barbados | - | Paradise Papers |
FRASLYN INVESTMENTS INC. | Registered office | - | - | 27-FEB-2008 | Barbados | - | Paradise Papers |
ANYAMAYA INVESTMENTS INC. | Registered office | - | - | 19-DEC-2007 | Barbados | - | Paradise Papers |
FAIRHOLME PHARMACY INC | Registered office | - | - | 16-JUL-2001 | Barbados | - | Paradise Papers |
ARIK INC. | Registered office | - | - | 29-JUN-2004 | Barbados | - | Paradise Papers |
MAXWELL AUTO SPARES CO. LTD | Registered office | - | - | 08-MAR-2011 | Barbados | - | Paradise Papers |
TRIPLE V INC. | Registered office | - | - | 02-OCT-2003 | Barbados | - | Paradise Papers |
LASCO FINANCIAL SERVICES (BARBADOS) LIMITED | Registered office | - | - | 25-FEB-2010 | Barbados | - | Paradise Papers |
A-1 CAR RENTALS LIMITED | Registered office | - | - | 11-JAN-1996 | Barbados | - | Paradise Papers |
S.K. TRADING CO. LTD. | Registered office | - | - | 26-FEB-1988 | Barbados | - | Paradise Papers |
CARIBBEAN ADVANCED RECYCLING INC. | Registered office | - | - | 22-JUN-2010 | Barbados | - | Paradise Papers |
WI-NET INC. | Registered office | - | - | 20-JAN-2009 | Barbados | - | Paradise Papers |
L.G. MOSELEY & SONS DEVELOPERS LIMITED | Registered office | - | - | 06-DEC-1990 | 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