Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
SOLANO LTD. | Registered office | - | - | 26-MAR-2014 | Barbados | - | Paradise Papers |
HOLDCO INC | Registered office | - | - | 06-JUN-2012 | Barbados | - | Paradise Papers |
BEANSPARK INVESTMENTS LIMITED | Registered office | - | - | 19-SEP-2013 | Barbados | - | Paradise Papers |
BLUE LAGOON DEVELOPMENT SRL | Registered office | - | - | 10-JUL-2012 | Barbados | - | Paradise Papers |
BEANSPARK SERVICES LIMITED | Registered office | - | - | 19-SEP-2013 | Barbados | - | Paradise Papers |
PHILIP DEAN CORPORATION | Registered office | - | - | 14-AUG-2003 | Barbados | - | Paradise Papers |
KREATIVE OCCASIONS LTD. | Registered office | - | - | 16-AUG-2010 | Barbados | - | Paradise Papers |
POSEIDON GLOBAL AFFAIRS INC. | Registered office | - | - | 13-AUG-2013 | Barbados | - | Paradise Papers |
IMEX JAMAICA INC | Registered office | - | - | 22-APR-2013 | Barbados | - | Paradise Papers |
F M S INC. | Registered office | - | - | 03-FEB-2006 | Barbados | - | Paradise Papers |
LAF INVESTMENT INC. | Registered office | - | - | 08-APR-2011 | Barbados | - | Paradise Papers |
ST. LAWRENCE MANAGEMENT LIMITED | Registered office | - | - | 27-JUN-1989 | Barbados | - | Paradise Papers |
ROYAL VILLA TEN LIMITED | Mailing address | - | - | 05-OCT-2006 | Barbados | - | Paradise Papers |
A & M PROPERTY SERVICES LTD. | Mailing address | - | - | 04-JAN-2013 | Barbados | - | Paradise Papers |
SUGAR ENTERTAINMENT INC. | Registered office | - | - | 15-JUN-2011 | Barbados | - | Paradise Papers |
GAP HOLDINGS INC. | Registered office | - | - | 27-JAN-2010 | Barbados | - | Paradise Papers |
DELIVERIT INC | Registered office | - | - | 06-JUN-2012 | Barbados | - | Paradise Papers |
DASS DEVELOPMENTS INC. | Registered office | - | - | 22-DEC-2008 | Barbados | - | Paradise Papers |
PIRANHA REAL ESTATE CORPORATION | Registered office | - | - | 06-MAY-2010 | Barbados | - | Paradise Papers |
SUNDILLY LIMITED | Mailing address | - | - | 25-AUG-1994 | 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