Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
ESCAPE2TRAVEL INC. | Registered office | - | - | 23-MAR-2004 | Barbados | - | Paradise Papers |
PENATES INTERNATIONAL INVESTMENTS LTD. | Mailing address | - | - | 30-OCT-2012 | Barbados | - | Paradise Papers |
JEH BEACHLANDS LTD. | Mailing address | - | - | 29-MAR-2010 | Barbados | - | Paradise Papers |
ST. JAMES ATLANTIC INCORPORATED | Mailing address | - | - | 15-DEC-2014 | Barbados | - | Paradise Papers |
WELCHES LEISURE LIMITED | Mailing address | - | - | 25-JUL-2005 | Barbados | - | Paradise Papers |
BALLYROGAN LIMITED | Mailing address | - | - | 01-FEB-2010 | Barbados | - | Paradise Papers |
BAUVA PROPERTIES (NO.2) INC. | Mailing address | - | - | 24-AUG-2006 | Barbados | - | Paradise Papers |
MACEN (BARBADOS) LIMITED | Mailing address | - | - | 19-MAY-2005 | Barbados | - | Paradise Papers |
WHITE SANDS PROPERTIES LIMITED | Mailing address | - | - | 24-JUN-2005 | Barbados | - | Paradise Papers |
ROTONDO WEIRICH ENTERPRISES, INC. | Mailing address | - | - | 19-JAN-2006 | Barbados | - | Paradise Papers |
BZG INDUSTRIES (NO.2) INC. | Mailing address | - | - | 09-MAR-2006 | Barbados | - | Paradise Papers |
BZG INDUSTRIES (NO.3) INC. | Mailing address | - | - | 09-MAR-2006 | Barbados | - | Paradise Papers |
S. HALBERT LIMITED | Mailing address | - | - | 18-MAY-2004 | Barbados | - | Paradise Papers |
SIRIDEAIN INVESTMENTS LIMITED | Mailing address | - | - | 19-MAY-2005 | Barbados | - | Paradise Papers |
PALM GROVE HOUSE LIMITED | Mailing address | - | - | 06-OCT-2005 | Barbados | - | Paradise Papers |
PORT ST.CHARLES 370 LIMITED | Mailing address | - | - | 22-APR-2005 | Barbados | - | Paradise Papers |
SANDYCROFT HOLDINGS LIMITED | Mailing address | - | - | 13-JUN-2008 | Barbados | - | Paradise Papers |
JB PROPERTIES LIMITED | Mailing address | - | - | 07-APR-2010 | Barbados | - | Paradise Papers |
SOUTHSTREET LIMITED | Mailing address | - | - | 26-MAR-2007 | Barbados | - | Paradise Papers |
PORT ST. CHARLES 250 LIMITED | Mailing address | - | - | 22-APR-2005 | 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