This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
TOTAL CONSTRUCTION INC. | Registered office | - | - | 01-APR-1998 | Barbados | - | Paradise Papers |
BARBADOS AUCTIONEERS LIMITED | Registered office | - | - | 11-JAN-1984 | Barbados | - | Paradise Papers |
SPICE ISLAND (BARBADOS) INC | Registered office | - | - | 07-JAN-1987 | Barbados | - | Paradise Papers |
OCTOPUS INC | Registered office | - | - | 07-SEP-2001 | Barbados | - | Paradise Papers |
AFFORDABLE CAR RENTALS INC. | Registered office | - | - | 17-FEB-1998 | Barbados | - | Paradise Papers |
CALVINSHED LIMITED | Mailing address | - | - | 13-JUL-2001 | Barbados | - | Paradise Papers |
M & F HOLDINGS INC. | Registered office | - | - | 27-JAN-1992 | Barbados | - | Paradise Papers |
S.J.INVESTMENTS LIMITED | Registered office | - | - | 24-FEB-1978 | Barbados | - | Paradise Papers |
G.D.B. INC. | Registered office | - | - | 23-FEB-1988 | Barbados | - | Paradise Papers |
IBILE MANUFACTURING LIMITED | Registered office | - | - | 07-MAR-1995 | Barbados | - | Paradise Papers |
CARIBBEAN CIGAR COMPANY INC. | Registered office | - | - | 20-NOV-1992 | Barbados | - | Paradise Papers |
COMMERCIAL SUPPLY INCORPORATED | Registered office | - | - | 25-NOV-1987 | Barbados | - | Paradise Papers |
EDMOND BRADSHAW'S SERVICES LIMITED | Registered office | - | - | 07-NOV-1994 | Barbados | - | Paradise Papers |
LA PAILLOTE INC. | Registered office | - | - | 30-JUN-2004 | Barbados | - | Paradise Papers |
CARIBE PROJECT LIMITED | Registered office | - | - | 15-JAN-1988 | Barbados | - | Paradise Papers |
QUISTWENS TRADING CORP. | Registered office | - | - | 05-MAY-1997 | Barbados | - | Paradise Papers |
GIANNI ESTATES INC. | Registered office | - | - | 15-DEC-1999 | Barbados | - | Paradise Papers |
IBC AIRWAYS LIMITED | Registered office | - | - | 26-MAY-1992 | Barbados | - | Paradise Papers |
E.D. CHASE INVESTMENTS LIMITED | Registered office | - | - | 25-OCT-2001 | Barbados | - | Paradise Papers |
K. M. A. INVESTMENTS & HOLDINGS INC. | Registered office | - | - | 11-NOV-1999 | 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