Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
DUMBARTON INVESTMENTS INC. | Registered office | - | - | 18-MAR-2016 | Barbados | - | Paradise Papers |
PARSONS INVESTMENTS HOLDING LTD. | Registered office | - | - | 30-OCT-2009 | Barbados | - | Paradise Papers |
CARNWATH INVESTMENTS INC. | Registered office | - | - | 18-MAR-2016 | Barbados | - | Paradise Papers |
MILLES MARITIME SERVICES INC. | Registered office | - | - | 18-MAR-2016 | Barbados | - | Paradise Papers |
GOOD HOPE INVESTMENTS HOLDING LTD. | Registered office | - | - | 30-OCT-2009 | Barbados | - | Paradise Papers |
BATHGATE INVESTMENTS INC. | Registered office | - | - | 18-MAR-2016 | Barbados | - | Paradise Papers |
SLATE INVESTMENTS INC. | Registered office | - | - | 18-MAR-2016 | Barbados | - | Paradise Papers |
SHARPLESS HOLDINGS LIMITED | Registered office | - | - | 06-APR-2009 | Barbados | - | Paradise Papers |
GAVRILLOCH INVESTMENTS INC. | Registered office | - | - | 18-MAR-2016 | Barbados | - | Paradise Papers |
YHS (BARBADOS) PTE LTD. | Registered office | - | - | 27-JUN-2007 | Barbados | - | Paradise Papers |
HAWTHORNE HOLDINGS LIMITED | Registered office | - | - | 06-APR-2009 | Barbados | - | Paradise Papers |
BAMAKO INTERNATIONAL INC. | Registered office | - | - | 07-NOV-2008 | Barbados | - | Paradise Papers |
AYRSHIRE INVESTMENTS INC. | Registered office | - | - | 18-MAR-2016 | Barbados | - | Paradise Papers |
LEXINGTON INVESTMENTS HOLDING LTD. | Registered office | - | - | 30-OCT-2009 | Barbados | - | Paradise Papers |
TUSCONY INVESTMENTS HOLDING LTD. | Registered office | - | - | 30-OCT-2009 | Barbados | - | Paradise Papers |
KIMBELOT INVESTMENTS HOLDING LTD. | Registered office | - | - | 30-OCT-2009 | Barbados | - | Paradise Papers |
INV (BARBADOS) LTD. | Registered office | - | - | 22-JAN-2010 | Barbados | - | Paradise Papers |
NEW VENTURE INVESTMENTS HOLDING (BARBADOS) INC. | Registered office | - | - | 14-JUN-2010 | Barbados | - | Paradise Papers |
VISTA MINERALS (BARBADOS) CORP. | Registered office | - | - | 06-DEC-2005 | Barbados | - | Paradise Papers |
ORION OIL & GAS (BARBADOS) CORPORATION | Registered office | - | - | 07-MAY-2010 | 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