Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
GREEN MOUNTAIN INSURANCE COMPANY (BARBADOS), LTD | Registered office | - | - | 21-NOV-2002 | Barbados | - | Paradise Papers |
THE GLOBAL PLANET INTERNATIONAL INC. | Registered office | - | - | 25-APR-2002 | Barbados | - | Paradise Papers |
SJA WHITTEN MULTI-MANAGER BALANCED FUND SRL | Registered office | - | - | 28-SEP-2001 | Barbados | - | Paradise Papers |
ORBUS LIFE SCIENCE (BARBADOS) INC. | Registered office | - | - | 05-MAR-2002 | Barbados | - | Paradise Papers |
STANDARD INDEMNITY LTD | Registered office | - | - | 21-FEB-2005 | Barbados | - | Paradise Papers |
DPC DIGITAL PORT CONTROL LTD. | Registered office | - | - | 25-APR-2007 | Barbados | - | Paradise Papers |
TRADEBYTES INTERNATIONAL LTD. | Registered office | - | - | 18-JUL-2002 | Barbados | - | Paradise Papers |
SJA WHITTEN SPECIALTY PRODUCTS FUND SRL | Registered office | - | - | 28-SEP-2001 | Barbados | - | Paradise Papers |
SJA WHITTEN EQUITY OPPORTUNITY FUND SRL | Registered office | - | - | 28-SEP-2001 | Barbados | - | Paradise Papers |
SJA WHITTEN ALLOCATED RISK FUND SRL | Registered office | - | - | 28-SEP-2001 | Barbados | - | Paradise Papers |
KIAWAH INSURANCE COMPANY LTD. | Registered office | - | - | 04-JUL-2007 | Barbados | - | Paradise Papers |
MAYCADILLY BEAUTY INC. | Registered office | - | - | 11-MAY-2005 | Barbados | - | Paradise Papers |
NORSESTAR ASSURANCE SCC | Registered office | - | - | 07-OCT-2010 | Barbados | - | Paradise Papers |
ATLANTIC SHORES REINSURANCE CORPORATION | Registered office | - | - | 10-FEB-2012 | Barbados | - | Paradise Papers |
TRADEWINDS SOFTWARE GROUP INC. | Registered office | - | - | 14-APR-2005 | Barbados | - | Paradise Papers |
BUILDERS AND TITLE AGENTS REINSURANCE, LTD. | Registered office | - | - | 16-JUN-2003 | Barbados | - | Paradise Papers |
LANDMARK CAPITAL INC. | Registered office | - | - | 06-JUL-2001 | Barbados | - | Paradise Papers |
CASH BONUS CERTIFICATE COMPANY LIMITED | Mailing address | - | - | 08-NOV-2005 | Barbados | - | Paradise Papers |
TERSANO (INTERNATIONAL) SRL | Registered office | - | - | 06-APR-2006 | Barbados | - | Paradise Papers |
ENERGY RISK INDEMNITY REINSURANCE INC. | Registered office | - | - | 31-JAN-2013 | 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