Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
NO.32 MILLENNIUM HEIGHTS LTD. | Registered office | - | - | 14-DEC-2005 | Barbados | - | Paradise Papers |
ROYAL ESTATE SECURITY OPERATIONS LTD. | Registered office | - | - | 25-APR-2008 | Barbados | - | Paradise Papers |
NO. 22 MILLENNIUM HEIGHTS LTD. | Registered office | - | - | 14-DEC-2005 | Barbados | - | Paradise Papers |
NO. 24 MILLENNIUM HEIGHTS LTD. | Registered office | - | - | 14-DEC-2005 | Barbados | - | Paradise Papers |
IOUANALOA VENTURES (BARBADOS) LIMITED | Mailing address | - | - | 07-MAR-2007 | Barbados | - | Paradise Papers |
PEGASUS MOTORS LIMITED | Registered office | - | - | 03-JUL-1997 | Barbados | - | Paradise Papers |
NO.45 WESTPORT LTD. | Registered office | - | - | 18-SEP-2000 | Barbados | - | Paradise Papers |
WIETING & RICHTER (BARBADOS) LIMITED | Registered office | - | - | 21-JUL-2003 | Barbados | - | Paradise Papers |
D.I. MARINE LTD. | Registered office | - | - | 30-MAR-1994 | Barbados | - | Paradise Papers |
OFFICE SUPPLIES INC. | Registered office | - | - | 04-JUL-2000 | Barbados | - | Paradise Papers |
FRESH INVESTMENTS INC. | Registered office | - | - | 04-SEP-2008 | Barbados | - | Paradise Papers |
THE ROYAL ESTATE CORPORATION | Registered office | - | - | 07-SEP-2005 | Barbados | - | Paradise Papers |
AEROMARINE (BARBADOS) LTD. | Registered office | - | - | 31-MAR-2000 | Barbados | - | Paradise Papers |
BRC WEST INDIES LIMITED | Registered office | - | - | 29-DEC-2000 | Barbados | - | Paradise Papers |
HIGHRIDGE PROPERTIES LIMITED | Mailing address | - | - | 02-SEP-1985 | Barbados | - | Paradise Papers |
FLAMBOYANT PROMOTIONS LIMITED | Registered office | - | - | 03-MAY-1974 | Barbados | - | Paradise Papers |
STRUCTURAL SYSTEMS LIMITED | Registered office | - | - | 03-JAN-1999 | Barbados | - | Paradise Papers |
NEXEN MARKETING INTERNATIONAL LTD. | Registered office | - | - | 25-JAN-1996 | Barbados | - | Paradise Papers |
CHURCH POINT LIMITED | Registered office | - | - | 15-APR-1971 | 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