Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
THE GREENERY LIMITED | Registered office | - | - | 09-MAY-1980 | Barbados | - | Paradise Papers |
CARIBE FIREFX INC. | Registered office | - | - | 13-MAR-2006 | Barbados | - | Paradise Papers |
NHP ARCHITECTURAL SERVICES INC. | Registered office | - | - | 21-MAR-2012 | Barbados | - | Paradise Papers |
WESTPALM INC. | Registered office | - | - | 03-FEB-1989 | Barbados | - | Paradise Papers |
INFRASTRUCTURAL DEVELOPMENT CONCEPTS (BARBADOS) INC | Registered office | - | - | 29-JUL-2005 | Barbados | - | Paradise Papers |
PALESADES INVESTMENTS LIMITED | Registered office | - | - | 03-MAY-2007 | Barbados | - | Paradise Papers |
THE CARIBBEAN COLLEGE OF MORTUARY SCIENCE LTD. | Registered office | - | - | 05-NOV-2002 | Barbados | - | Paradise Papers |
DIGITALDUBZ (BARBADOS) LTD. | Registered office | - | - | 13-JUL-2007 | Barbados | - | Paradise Papers |
ACCESS CARIB INC | Registered office | - | - | 02-OCT-2006 | Barbados | - | Paradise Papers |
LYNWOOD INVESTMENTS LTD. | Registered office | - | - | 08-NOV-2002 | Barbados | - | Paradise Papers |
BSMD TRADING & HOLDINGS INC. | Registered office | - | - | 27-JAN-2004 | Barbados | - | Paradise Papers |
BRAVUM TRADING LTD. | Registered office | - | - | 26-MAY-1995 | Barbados | - | Paradise Papers |
GAP RESTAURANTS INC. | Registered office | - | - | 10-NOV-2006 | Barbados | - | Paradise Papers |
BERONA INVESTMENTS LIMITED | Registered office | - | - | 21-MAY-2008 | Barbados | - | Paradise Papers |
ASHANTI CONDOMINIUMS ASSOCIATION INC. | Registered office | - | - | 02-MAY-2007 | Barbados | - | Paradise Papers |
CAPE MINING CORPORATION | Registered office | - | - | 29-SEP-2000 | Barbados | - | Paradise Papers |
ELDEN INVESTMENTS INCORPORATED | Registered office | - | - | 29-AUG-2007 | Barbados | - | Paradise Papers |
KAZARINA INVESTMENTS LIMITED | Registered office | - | - | 29-OCT-2003 | Barbados | - | Paradise Papers |
L.H. HOLISTIC HEALTH & SPA CONSULTANTS INC. | Registered office | - | - | 19-APR-2004 | Barbados | - | Paradise Papers |
BRABACK INVESTMENTS INC | Registered office | - | - | 05-DEC-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