Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
MARITIME MANAGEMENT SERVICES LTD. | Registered office | - | - | 19-AUG-2005 | Barbados | - | Paradise Papers |
C.B. TRANSPORT LIMITED | Registered office | - | - | 14-JAN-1998 | Barbados | - | Paradise Papers |
AAC LOGISTICS INC. | Registered office | - | - | 26-JUL-1999 | Barbados | - | Paradise Papers |
PARKER BUSINESS SERVICES INC. | Registered office | - | - | 11-SEP-2000 | Barbados | - | Paradise Papers |
ISLANDWIDE ACCOUNTING SERVICES INC. | Registered office | - | - | 18-OCT-2005 | Barbados | - | Paradise Papers |
B.Q.A. TRADING COMPANY LTD. | Registered office | - | - | 19-MAR-1993 | Barbados | - | Paradise Papers |
G. F. MULTI-SHIP AGENCIES LIMITED | Registered office | - | - | 26-NOV-1992 | Barbados | - | Paradise Papers |
DANNY BOY CONSULTANTS INC. | Registered office | - | - | 22-JUN-1999 | Barbados | - | Paradise Papers |
NORTON LILLY (BARBADOS) LTD. | Registered office | - | - | 27-OCT-2005 | Barbados | - | Paradise Papers |
E M A INSURANCE BROKERS LIMITED | Registered office | - | - | 25-JAN-2007 | Barbados | - | Paradise Papers |
PROMOTIONAL AND PRINT SERVICES INC. | Registered office | - | - | 24-OCT-2011 | Barbados | - | Paradise Papers |
CARIBBEAN ASSOCIATION OF COMPLIMENTARY AND ALTERNATIVE MEDICINE INC. | Registered office | - | - | 20-JAN-1998 | Barbados | - | Paradise Papers |
SIMPLY WIRELESS TOO LIMITED | Registered office | - | - | 13-JUL-2004 | Barbados | - | Paradise Papers |
CARGO MASTER (BARBADOS) LTD. | Registered office | - | - | 22-MAR-2016 | Barbados | - | Paradise Papers |
CARIBBEAN INTERNATIONAL FREIGHT & LOGISTICS LTD. | Registered office | - | - | 16-MAR-2016 | Barbados | - | Paradise Papers |
ROBULK AGENCIES INC. | Registered office | - | - | 06-JAN-2000 | 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