Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
COLONY SL 2 LIMITED | Registered office | - | - | 27-FEB-2008 | Barbados | - | Paradise Papers |
CRYSTAL SL 2 LIMITED | Registered office | - | - | 27-FEB-2008 | Barbados | - | Paradise Papers |
TURTLE SL 2 LIMITED | Registered office | - | - | 27-FEB-2008 | Barbados | - | Paradise Papers |
THE HOUSE SL 2 LIMITED | Registered office | - | - | 27-FEB-2008 | Barbados | - | Paradise Papers |
TAMCOVE SL 2 LIMITED | Registered office | - | - | 27-FEB-2008 | Barbados | - | Paradise Papers |
COCONUT CREEK HOTEL LIMITED | Registered office | - | - | 11-OCT-1994 | Barbados | - | Paradise Papers |
COLONY CLUB (BARBADOS) LIMITED | Registered office | - | - | 23-SEP-1994 | Barbados | - | Paradise Papers |
MOUNTAIN PEAK CORPORATION | Registered office | - | - | 03-JAN-1996 | Barbados | - | Paradise Papers |
WINDWARD INVESTMENTS LIMITED | Registered office | - | - | 05-SEP-1986 | Barbados | - | Paradise Papers |
CRYSTAL COVE HOTEL LIMITED | Registered office | - | - | 20-SEP-1983 | Barbados | - | Paradise Papers |
TAMARIND COVE HOTEL CO. LIMITED | Registered office | - | - | 03-JAN-1996 | Barbados | - | Paradise Papers |
ELEGANT HOTELS (BARBADOS) LTD. | Registered office | - | - | 19-DEC-1986 | Barbados | - | Paradise Papers |
ELEGANT HOTELS (BARBADOS) MANAGEMENT LIMITED | Registered office | - | - | 17-MAR-2004 | Barbados | - | Paradise Papers |
TURTLE BEACH RESORT LIMITED | Registered office | - | - | 04-OCT-1996 | Barbados | - | Paradise Papers |
DAPHNE'S RESTAURANT LTD. | Registered office | - | - | 07-AUG-2001 | Barbados | - | Paradise Papers |
PAYNES BAY INVESTMENTS LIMITED | Registered office | - | - | 02-APR-1987 | 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