Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
ST. JAMES LIFE INSURANCE INC. | Registered office | - | - | 28-MAY-1998 | Barbados | - | Paradise Papers |
ARCARIUS (BARBADOS) LIMITED | Registered office | - | - | 06-MAR-1997 | Barbados | - | Paradise Papers |
GRAFTON HOLDINGS LTD. | Registered office | - | - | 29-SEP-1998 | Barbados | - | Paradise Papers |
A & C CHATTEL BAR & RESTAURANT INC. | Registered office | - | - | 21-DEC-1992 | Barbados | - | Paradise Papers |
DSD PARTNERS LTD. | Registered office | - | - | 24-JUL-1995 | Barbados | - | Paradise Papers |
BETA MANAGEMENT (BARBADOS) LTD. | Registered office | - | - | 19-DEC-1995 | Barbados | - | Paradise Papers |
BLUSHES WINE BAR AND RESTAURANT INC. | Registered office | - | - | 07-DEC-2004 | Barbados | - | Paradise Papers |
WINGS INVESTMENTS LTD. | Registered office | - | - | 31-JUL-1995 | Barbados | - | Paradise Papers |
TOWNER REALTY INC. | Registered office | - | - | 13-JAN-1998 | Barbados | - | Paradise Papers |
B.M. NATURAL PRODUCTS INCORPORATED | Registered office | - | - | 21-MAY-1993 | Barbados | - | Paradise Papers |
SANDERLING PROPERTIES LIMITED | Registered office | - | - | 07-SEP-1994 | Barbados | - | Paradise Papers |
GLAMIS GOLD (BARBADOS) LTD. | Registered office | - | - | 18-NOV-1996 | Barbados | - | Paradise Papers |
C & I HARDWARE LIMITED | Registered office | - | - | 01-OCT-1982 | Barbados | - | Paradise Papers |
MADISON COATINGS INTERNATIONAL INCORPORATED | Registered office | - | - | 05-FEB-1996 | Barbados | - | Paradise Papers |
BEAUMONT LIFE INSURANCE COMPANY LIMITED | Registered office | - | - | 26-AUG-1997 | Barbados | - | Paradise Papers |
PTM MINERALS LIMITED | Registered office | - | - | 12-AUG-1996 | Barbados | - | Paradise Papers |
ST. JAMES LIFE INVESTMENT FUND SRL | Registered office | - | - | 22-JUL-1998 | Barbados | - | Paradise Papers |
SHIELD INTERNATIONAL INSURANCE COMPANY LTD. | Registered office | - | - | 04-JUL-1996 | Barbados | - | Paradise Papers |
UNION AMERICAN SERVICE INSURANCE INC. | Registered office | - | - | 30-SEP-1992 | Barbados | - | Paradise Papers |
LOEWEN INSURANCE HOLDINGS INC. | Registered office | - | - | 06-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