Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
EDUCATIONAL DEVELOPMENT CORPORATION LTD. | Registered office | - | - | 05-OCT-1998 | Barbados | - | Paradise Papers |
S.B.I. ENTERPRISES LTD. | Registered office | - | - | 21-APR-1998 | Barbados | - | Paradise Papers |
YORKTOWN LIMITED | Registered office | - | - | 16-DEC-1997 | Barbados | - | Paradise Papers |
ST. JOHN MANAGEMENT INC | Registered office | - | - | 08-APR-1999 | Barbados | - | Paradise Papers |
ALLIANCE CONSULTING LTD. | Registered office | - | - | 17-FEB-1998 | Barbados | - | Paradise Papers |
MARKETING CREATIVE RESEARCH LIMITED | Registered office | - | - | 16-SEP-1998 | Barbados | - | Paradise Papers |
R & T MILLENNIUM INC. | Registered office | - | - | 18-JUN-2002 | Barbados | - | Paradise Papers |
GILBERT TRUCKING & EQUIPMENT INC. | Registered office | - | - | 26-NOV-2007 | Barbados | - | Paradise Papers |
KAFKO (BARBADOS) INC. | Registered office | - | - | 08-APR-1998 | Barbados | - | Paradise Papers |
FOUR HOLDINGS LTD. | Registered office | - | - | 07-JAN-1999 | Barbados | - | Paradise Papers |
R & T PROPERTIES LTD. | Registered office | - | - | 09-FEB-2001 | Barbados | - | Paradise Papers |
CARIBBEAN OASIS COMPANY INCORPORATED | Registered office | - | - | 15-MAR-1995 | Barbados | - | Paradise Papers |
R.K. MCCARTHY MANAGEMENT LTD. | Registered office | - | - | 03-JUL-1992 | Barbados | - | Paradise Papers |
T.W.P. INDUSTRIES LTD. | Registered office | - | - | 10-MAY-1994 | Barbados | - | Paradise Papers |
HUMAN COMMUNICATIONS (BARBADOS) INC. | Registered office | - | - | 08-JUN-1999 | Barbados | - | Paradise Papers |
ROYAL RESORT INC. | Registered office | - | - | 14-NOV-1997 | Barbados | - | Paradise Papers |
MAINARA INC. | Registered office | - | - | 10-JUN-1999 | Barbados | - | Paradise Papers |
KING'S JEWELLERY WORLD LIMITED | Registered office | - | - | 05-APR-2000 | Barbados | - | Paradise Papers |
WTX HOLDING SRL | Registered office | - | - | 06-MAR-1997 | Barbados | - | Paradise Papers |
DEWSBURY SERVICES LIMITED | Registered office | - | - | 19-JAN-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