Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
EARLTON INVESTMENT CORPORATION | Registered office | - | - | 15-NOV-1993 | Barbados | - | Paradise Papers |
CAITLIN OVERSEAS HOLDINGS LIMITED | Registered office | - | - | 25-JUL-1994 | Barbados | - | Paradise Papers |
JHS FOREIGN SALES CORPORATION | Registered office | - | - | 05-OCT-1995 | Barbados | - | Paradise Papers |
RALTON INVESTMENT CORPORATION | Registered office | - | - | 15-NOV-1993 | Barbados | - | Paradise Papers |
HANSEN INVESTMENTS LTD | Registered office | - | - | 17-NOV-1993 | Barbados | - | Paradise Papers |
KORION INVESTMENTS (BARBADOS) SRL | Registered office | - | - | 27-JUN-1996 | Barbados | - | Paradise Papers |
SMART DISTRIBUTION INC. | Registered office | - | - | 27-JAN-1997 | Barbados | - | Paradise Papers |
I.F.A. INSURANCE COMPANY LIMITED | Registered office | - | - | 01-FEB-1994 | Barbados | - | Paradise Papers |
SUN ISLE PRODUCE (BARBADOS) LTD. | Registered office | - | - | 15-SEP-1995 | Barbados | - | Paradise Papers |
ECOWORLD CORPORATION | Registered office | - | - | 16-AUG-1995 | Barbados | - | Paradise Papers |
NORCEN ENERGY RESOURCES (BARBADOS) LIMITED | Registered office | - | - | 20-JUN-1996 | Barbados | - | Paradise Papers |
PETRACH LIMITED | Registered office | - | - | 18-FEB-1991 | Barbados | - | Paradise Papers |
SOLECT INTERNATIONAL GROUP INC. | Registered office | - | - | 07-SEP-1994 | Barbados | - | Paradise Papers |
MPC METRO-POWER CORPORATION | Registered office | - | - | 14-JUL-1994 | Barbados | - | Paradise Papers |
PHILIP INTERNATIONAL DEVELOPMENT INC. | Registered office | - | - | 03-JUN-1996 | 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