Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
LUCID CONSULTING INC. | Registered office | - | - | 13-MAY-2008 | Barbados | - | Paradise Papers |
KESWICK INVESTMENT CORP. | Registered office | - | - | 22-NOV-1994 | Barbados | - | Paradise Papers |
VILLA BENJAMIN INC. | Registered office | - | - | 15-DEC-2000 | Barbados | - | Paradise Papers |
NORTHERN STAR FUND MANAGEMENT INC. | Registered office | - | - | 24-AUG-1998 | Barbados | - | Paradise Papers |
ATLANTIC INTERNATIONAL MANAGEMENT SERVICES INC. | Mailing address | - | - | 30-JUN-2006 | Barbados | - | Paradise Papers |
IPL MANAGEMENT SERVICES INC. | Registered office | - | - | 10-MAR-2006 | Barbados | - | Paradise Papers |
BROAD STREET PROPERTIES INC. | Registered office | - | - | 03-NOV-2005 | Barbados | - | Paradise Papers |
ST. LAWRENCE BEACH CORP. | Registered office | - | - | 06-JUL-2000 | Barbados | - | Paradise Papers |
CASA ST. JAMES LTD. | Registered office | - | - | 02-JUN-2004 | Barbados | - | Paradise Papers |
AGG (BARBADOS) LIMITED | Registered office | - | - | 04-OCT-2005 | Barbados | - | Paradise Papers |
CLERMONT GREEN LIMITED | Registered office | - | - | 22-SEP-1998 | Barbados | - | Paradise Papers |
BOARDED HALL GREEN INC. | Registered office | - | - | 27-JUN-1986 | Barbados | - | Paradise Papers |
BONAVENTURE INC. | Registered office | - | - | 17-JUL-2002 | Barbados | - | Paradise Papers |
CARIBBEAN INSULATION SERVICES (BARBADOS) LIMITED | Registered office | - | - | 11-APR-2003 | Barbados | - | Paradise Papers |
JEREL HOLDINGS INTERNATIONAL INC. | Registered office | - | - | 10-MAR-2005 | Barbados | - | Paradise Papers |
LODGE HILL INVESTMENTS LIMITED | Registered office | - | - | 02-JAN-1987 | 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