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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
AFLI INC. Registered office - - 24-FEB-2010 Barbados - Paradise Papers
PREMIER VACATION CLUB LTD. Registered office - - 25-NOV-2016 Barbados - Paradise Papers
ALMONDI INC. Registered office - - 25-OCT-2010 Barbados - Paradise Papers
LOCKVARA INC. Registered office - - 10-NOV-2010 Barbados - Paradise Papers
LABORATORIES IPRAD SANTE, LTD. Registered office - - 28-FEB-2012 Barbados - Paradise Papers
EXITO VENTURES, LTD. Registered office - - 19-FEB-2013 Barbados - Paradise Papers
BULL EQUITY MANAGEMENT, LTD. Registered office - - 13-JUN-2013 Barbados - Paradise Papers
CORAL VESSELS GROUP LTD. Registered office - - 29-MAY-2012 Barbados - Paradise Papers
IBC'S SERVICES INCORPORATED Registered office - - 11-MAR-2008 Barbados - Paradise Papers
LAWHI INVESTMENT LTD. Registered office - - 20-AUG-2013 Barbados - Paradise Papers
FLIGHTS SUPPLY SERVICES LTD. Registered office - - 31-MAY-2012 Barbados - Paradise Papers
AMAZONAS GLOBAL, CORP. Registered office - - 03-AUG-2012 Barbados - Paradise Papers
ACTIVO CURAZAO HOLDINGS LTD Registered office - - 16-SEP-2015 Barbados - Paradise Papers
CARICORP (BARBADOS) INC. Registered office - - 06-SEP-2011 Barbados - Paradise Papers
FLAT 9 INVESTMENTS, CORP. Registered office - - 04-MAR-2009 Barbados - Paradise Papers
INTERNATIONAL TRADING MACHINERY, LTD. Registered office - - 01-SEP-2009 Barbados - Paradise Papers
CANAAN ENTERPRISES, INC. Registered office - - 05-JUN-2013 Barbados - Paradise Papers
GOLBOURNES INDUSTRIAL, INC. Registered office - - 27-OCT-2014 Barbados - Paradise Papers

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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.

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