Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
PELANGIO AHAFO (B) INC. | Registered office | - | - | 08-JUL-2010 | Barbados | - | Paradise Papers |
THEFOURHUNDREDGROUP INC. | Registered office | - | - | 28-MAR-2006 | Barbados | - | Paradise Papers |
ARROW HEDGE INTERNATIONAL HOLDING INC. | Registered office | - | - | 10-NOV-2009 | Barbados | - | Paradise Papers |
COLCAN ENERGY LTD | Registered office | - | - | 22-MAR-2011 | Barbados | - | Paradise Papers |
M & A GROUP INC. | Registered office | - | - | 25-JAN-2007 | Barbados | - | Paradise Papers |
FOXXHOLE TECHNOLOGIES SRL | Registered office | - | - | 19-APR-2006 | Barbados | - | Paradise Papers |
FIRST PROVIDER INC | Registered office | - | - | 11-DEC-2007 | Barbados | - | Paradise Papers |
FORTUNA SILVER (BARBADOS) INC. | Registered office | - | - | 24-OCT-2006 | Barbados | - | Paradise Papers |
TROPICAL STORM TECHNOLOGIES INC. | Registered office | - | - | 30-DEC-2010 | Barbados | - | Paradise Papers |
ETON INTERNATIONAL LTD. | Registered office | - | - | 14-DEC-2007 | Barbados | - | Paradise Papers |
EFILTR HOLDINGS INC. | Registered office | - | - | 12-MAY-2004 | Barbados | - | Paradise Papers |
SILVERSTONE RESOURCES (BARBADOS) CORP. | Registered office | - | - | 09-MAR-2007 | Barbados | - | Paradise Papers |
AUDIOBOOKS INC. | Registered office | - | - | 20-DEC-2011 | Barbados | - | Paradise Papers |
KEVLAR INTERNATIONAL INC. | Registered office | - | - | 14-DEC-2007 | Barbados | - | Paradise Papers |
BRAZORE HOLDINGS LTD. | Registered office | - | - | 22-FEB-2007 | Barbados | - | Paradise Papers |
ITOYS SRL | Registered office | - | - | 26-JUL-2007 | Barbados | - | Paradise Papers |
VCC (BARBADOS) LIMITED | Registered office | - | - | 06-DEC-1995 | Barbados | - | Paradise Papers |
NEA-VIXS ACQUISITION SRL | Registered office | - | - | 10-JAN-2006 | Barbados | - | Paradise Papers |
CHEBUCTO SERVICES (INTERNATIONAL) LTD. | Registered office | - | - | 08-DEC-1994 | Barbados | - | Paradise Papers |
VENTYX SOFTWARE SRL | Registered office | - | - | 25-JUL-1996 | 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