Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
SOUTH HOTELS DEVELOPMENTS INCORPORATED | Mailing address | - | - | 26-NOV-2007 | Barbados | - | Paradise Papers |
SOUTHGATE INVESTMENTS GROUP LIMITED | Registered office | - | - | 03-FEB-2006 | Barbados | - | Paradise Papers |
GRISLOM INVESTMENTS INC. | Mailing address | - | - | 21-APR-2009 | Barbados | - | Paradise Papers |
YORKI II, INC. | Mailing address | - | - | 03-AUG-2006 | Barbados | - | Paradise Papers |
INVENTIVE PERSPECTIVE HOLDINGS LTD. | Mailing address | - | - | 03-SEP-2008 | Barbados | - | Paradise Papers |
MOISER INVESTMENTS INC. | Mailing address | - | - | 21-APR-2009 | Barbados | - | Paradise Papers |
TOP SPOT HOLDINGS CORP. | Mailing address | - | - | 03-SEP-2008 | Barbados | - | Paradise Papers |
SOUTH AMERICA CORP. | Mailing address | - | - | 20-JUN-2007 | Barbados | - | Paradise Papers |
WORLDWIDE BUILDERS INC | Mailing address | - | - | 05-MAR-2008 | Barbados | - | Paradise Papers |
VEN INTERNATIONAL SERVICES LIMITED | Mailing address | - | - | 22-FEB-2005 | Barbados | - | Paradise Papers |
TABLE MOUNTAIN PROPERTIES LIMITED | Mailing address | - | - | 22-FEB-2005 | Barbados | - | Paradise Papers |
LINNUS CORP. | Mailing address | - | - | 21-APR-2009 | Barbados | - | Paradise Papers |
TWINS INTERNATIONAL CORPORATION | Mailing address | - | - | 25-JAN-2008 | Barbados | - | Paradise Papers |
VENFOQUIM, INC. | Mailing address | - | - | 03-AUG-2005 | Barbados | - | Paradise Papers |
TRANSPORT COMPANY LIMITED | Mailing address | - | - | 16-FEB-2006 | Barbados | - | Paradise Papers |
WISLER CORP. | Mailing address | - | - | 25-FEB-2008 | Barbados | - | Paradise Papers |
SECCA SERVICES INC | Mailing address | - | - | 30-DEC-2008 | Barbados | - | Paradise Papers |
VENEZUELA WIRELESS LTD. | Mailing address | - | - | 16-DEC-2008 | Barbados | - | Paradise Papers |
FIVENCA INVESTMENT GROUP, INC. | Registered office | - | - | 30-APR-2009 | Barbados | - | Paradise Papers |
AMICORP BANK AND TRUST LIMITED | Mailing address | - | - | 07-OCT-2008 | 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