Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
ENEWSBUZZ INTERNATIONAL INC. | Registered office | - | - | 18-JUL-2007 | Barbados | - | Paradise Papers |
MATCH FOODS CORPORATION | Registered office | - | - | 17-SEP-2003 | Barbados | - | Paradise Papers |
XJM LATIN AMERICA HEALTH ADVISORS INC. | Registered office | - | - | 29-MAR-2012 | Barbados | - | Paradise Papers |
ZYME FAST CORPORATION | Registered office | - | - | 22-JUL-2008 | Barbados | - | Paradise Papers |
XJM LATIN AMERICA HEALTH INC. | Registered office | - | - | 29-MAR-2012 | Barbados | - | Paradise Papers |
BRACE TOOL SERVICES INC. | Registered office | - | - | 10-FEB-2012 | Barbados | - | Paradise Papers |
OTTERSWIFT SERVICES INC. | Registered office | - | - | 21-DEC-2011 | Barbados | - | Paradise Papers |
RUSSO-FOREST CORPORATION | Registered office | - | - | 05-DEC-2007 | Barbados | - | Paradise Papers |
FREEMONT INTERNATIONAL LTD. | Registered office | - | - | 25-JUL-2007 | Barbados | - | Paradise Papers |
GEMINARE INTERNATIONAL INCORPORATED | Registered office | - | - | 02-JUL-2008 | Barbados | - | Paradise Papers |
ATP HOLDINGS (BARBADOS) INC. | Registered office | - | - | 13-JUN-2006 | Barbados | - | Paradise Papers |
CRYPTOMILL INC. | Registered office | - | - | 02-MAR-2012 | Barbados | - | Paradise Papers |
QUADRA PRODUCTS INTERNATIONAL INC. | Registered office | - | - | 23-JUL-2003 | Barbados | - | Paradise Papers |
SMARTJAYS HOLDINGS INC. | Registered office | - | - | 01-FEB-2007 | Barbados | - | Paradise Papers |
ENEWSBUZZ SERVICES (BARBADOS) INC. | Registered office | - | - | 18-JUL-2007 | Barbados | - | Paradise Papers |
ANTIQUARIAN BOOKS, LTD. | Registered office | - | - | 23-OCT-2003 | Barbados | - | Paradise Papers |
ARROW-WEST TRADING SRL | Registered office | - | - | 07-MAR-2005 | Barbados | - | Paradise Papers |
K2B ENTERPRISES INC. | Registered office | - | - | 30-MAY-2003 | Barbados | - | Paradise Papers |
AVENUE GLOBAL HOLDINGS INC. | Registered office | - | - | 20-MAR-2003 | Barbados | - | Paradise Papers |
E-ONE MOLI HOLDINGS (BARBADOS) LIMITED | Registered office | - | - | 28-JUL-2006 | 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