Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
POLAMAR LAGOON ONE INC. | Registered office | - | - | 26-MAY-2005 | Barbados | - | Paradise Papers |
POLAMAR LAGOON TEN INC. | Registered office | - | - | 26-MAY-2005 | Barbados | - | Paradise Papers |
POLAMAR LAGOON EIGHT INC. | Registered office | - | - | 26-MAY-2005 | Barbados | - | Paradise Papers |
JAKA PROPERTY HOLDINGS INC. | Registered office | - | - | 04-NOV-2016 | Barbados | - | Paradise Papers |
CLAREMONT FINANCIAL SERVICES LTD. | Registered office | - | - | 15-APR-2005 | Barbados | - | Paradise Papers |
POLAMAR LAGOON SIX INC. | Registered office | - | - | 26-MAY-2005 | Barbados | - | Paradise Papers |
POLAMAR LAGOON TWELVE INC. | Registered office | - | - | 26-MAY-2005 | Barbados | - | Paradise Papers |
POLAMAR LAGOON NINE INC. | Registered office | - | - | 26-MAY-2005 | Barbados | - | Paradise Papers |
POLAMAR LAGOON TWO INC. | Registered office | - | - | 26-MAY-2005 | Barbados | - | Paradise Papers |
POLAMAR LAGOON FOUR INC. | Registered office | - | - | 26-MAY-2005 | Barbados | - | Paradise Papers |
POLAMAR LAGOON FIVE INC. | Registered office | - | - | 26-MAY-2005 | Barbados | - | Paradise Papers |
POLAMAR LAGOON SEVEN INC. | Registered office | - | - | 26-MAY-2005 | Barbados | - | Paradise Papers |
POLAMAR LAGOON ELEVEN INC. | Registered office | - | - | 26-MAY-2005 | Barbados | - | Paradise Papers |
POLAMAR LAGOON FOURTEEN INC. | Registered office | - | - | 26-MAY-2005 | Barbados | - | Paradise Papers |
BMG PROPERTIES INC. | Registered office | - | - | 14-JUN-2005 | Barbados | - | Paradise Papers |
POLAMAR LAGOON THREE INC. | Registered office | - | - | 26-MAY-2005 | Barbados | - | Paradise Papers |
DIBB INVESTMENTS INC. | Registered office | - | - | 29-MAR-2005 | Barbados | - | Paradise Papers |
POLAMAR LAGOON FIFTEEN INC. | Registered office | - | - | 26-MAY-2005 | Barbados | - | Paradise Papers |
BLACK GOLD PROPERTIES, INC. | Registered office | - | - | 22-JUL-2015 | Barbados | - | Paradise Papers |
EIGHT PORTERS COURT INC | Registered office | - | - | 12-JUL-2004 | 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