Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
OFFICE MANAGEMENT 1234 CORP. | Mailing address | - | - | 26-NOV-2007 | Barbados | - | Paradise Papers |
LATIN COSMETICS INC. | Mailing address | - | - | 04-DEC-2007 | Barbados | - | Paradise Papers |
SILVER & GOLD INTERNATIONAL CORP. | Mailing address | - | - | 20-MAY-2008 | Barbados | - | Paradise Papers |
LEVEL 9 CORP. | Mailing address | - | - | 21-MAY-2009 | Barbados | - | Paradise Papers |
VETUNE INVESTMENTS INC. | Mailing address | - | - | 16-FEB-2006 | Barbados | - | Paradise Papers |
GLOBAL RETAIL INFORMATION LTD. | Mailing address | - | - | 25-JAN-2008 | Barbados | - | Paradise Papers |
TOMORROW & AFTER CORP. | Mailing address | - | - | 05-NOV-2007 | Barbados | - | Paradise Papers |
BRAVOX INVESTMENTS LTD. | Mailing address | - | - | 21-AUG-2008 | Barbados | - | Paradise Papers |
LIFT MASTER CO. INC. | Mailing address | - | - | 16-MAY-2006 | Barbados | - | Paradise Papers |
CARIBBEAN JET LINERS LTD. | Mailing address | - | - | 03-AUG-2005 | Barbados | - | Paradise Papers |
BLINDSHOT PRODUCTIONS LTD | Mailing address | - | - | 08-FEB-2008 | Barbados | - | Paradise Papers |
BRAGADOS LIMITED | Mailing address | - | - | 30-JUN-2006 | Barbados | - | Paradise Papers |
FINTRADE SERVICES INC. | Mailing address | - | - | 29-JUL-2009 | Barbados | - | Paradise Papers |
SGFL GROUP LTD | Mailing address | - | - | 06-SEP-2007 | Barbados | - | Paradise Papers |
BONGO INVESTMENTS LIMITED | Mailing address | - | - | 16-MAR-2009 | Barbados | - | Paradise Papers |
BFGP INC. | Mailing address | - | - | 07-APR-2006 | Barbados | - | Paradise Papers |
WIN TECH INC. | Mailing address | - | - | 02-MAR-2001 | Barbados | - | Paradise Papers |
ROOTS IV CORP. | Mailing address | - | - | 07-DEC-2005 | Barbados | - | Paradise Papers |
BEKESANTOS AMERICA LTD | Mailing address | - | - | 21-AUG-2007 | Barbados | - | Paradise Papers |
LAKERIDE FINANCE CORP. | Mailing address | - | - | 06-FEB-2007 | 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