Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
TRITON MUD AND CHEMICAL SERVICES INTERNATIONAL LTD. | Registered office | - | - | 14-SEP-1990 | Barbados | - | Paradise Papers |
AVIACO (ANTILLES) LEASING INC. | Registered office | - | - | 13-SEP-1990 | Barbados | - | Paradise Papers |
OVIEDO HOLDINGS LIMITED | Registered office | - | - | 13-SEP-1990 | Barbados | - | Paradise Papers |
TRILLIUM INSURANCE COMPANY, LTD. | Registered office | - | - | 10-JUN-1991 | Barbados | - | Paradise Papers |
BATTERSEA EXCHANGE INSURANCE COMPANY LIMITED | Registered office | - | - | 21-AUG-1990 | Barbados | - | Paradise Papers |
BEACHE MEDICAL SUPPLIES LTD. | Registered office | - | - | 25-JUN-1990 | Barbados | - | Paradise Papers |
BEACHE GROUP INC. | Registered office | - | - | 25-JUN-1990 | Barbados | - | Paradise Papers |
SAINT KWANG SHIPPING CO LTD | Registered office | - | - | 12-SEP-1990 | Barbados | - | Paradise Papers |
O'TOOLE'S FINANCIAL SERVICES LIMITED | Registered office | - | - | 24-SEP-1990 | Barbados | - | Paradise Papers |
EXETER HOLDINGS LIMITED | Registered office | - | - | 13-SEP-1990 | Barbados | - | Paradise Papers |
TELSTAR RESOURCES INSURANCE LTD. | Registered office | - | - | 30-MAR-1990 | Barbados | - | Paradise Papers |
OMPIC HOLDING COMPANY, INC. | Registered office | - | - | 21-MAR-1990 | Barbados | - | Paradise Papers |
COMMONWEALTH FIDELITY & INDEMNITY LTD. | Registered office | - | - | 05-MAR-1990 | Barbados | - | Paradise Papers |
SINCLAIR CAPITAL CORP. INC | Mailing address | - | - | 01-NOV-1989 | Barbados | - | Paradise Papers |
SINCLAIR CAPITAL CORP. INC | Registered office | - | - | 01-NOV-1989 | Barbados | - | Paradise Papers |
ATLANTIC INTERNATIONAL REINSURANCE COMPANY LTD. | Registered office | - | - | 13-JUN-1989 | Barbados | - | Paradise Papers |
STOCKDALE ASSURANCE COMPANY INC. | Registered office | - | - | 27-SEP-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