Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
URSULA LTD. | Registered office | - | - | 28-OCT-1987 | Barbados | - | Paradise Papers |
RICKSTER LIMITED | Registered office | - | - | 02-DEC-1987 | Barbados | - | Paradise Papers |
UNIVEST HOLDINGS LTD | Registered office | - | - | 04-JUN-1987 | Barbados | - | Paradise Papers |
CALAGRIN INC. | Registered office | - | - | 14-DEC-1987 | Barbados | - | Paradise Papers |
FIBAR CORPORATION INC. | Registered office | - | - | 20-JUL-1987 | Barbados | - | Paradise Papers |
DELTA INVESTMENTS (BARBADOS) INC. | Registered office | - | - | 06-JAN-1988 | Barbados | - | Paradise Papers |
BLUESHIRE (BARBADOS) LTD. | Registered office | - | - | 24-NOV-1987 | Barbados | - | Paradise Papers |
GOLD COAST DEVELOPMENTS LTD. | Registered office | - | - | 12-NOV-1987 | Barbados | - | Paradise Papers |
AZARA LTD. | Registered office | - | - | 08-FEB-1988 | Barbados | - | Paradise Papers |
OVRINE AND CAPRINE GENETICS LTD | Registered office | - | - | 16-APR-1987 | Barbados | - | Paradise Papers |
NANO LIMITED | Registered office | - | - | 29-OCT-1987 | Barbados | - | Paradise Papers |
LIMELIGHT LTD. | Registered office | - | - | 11-AUG-1987 | Barbados | - | Paradise Papers |
LINKWAY INVESTMENT CO. LTD. | Registered office | - | - | 22-APR-1987 | Barbados | - | Paradise Papers |
ORIGINAL NEW YORK SELTZER (EUROPE) LTD. | Registered office | - | - | 29-JAN-1987 | Barbados | - | Paradise Papers |
MAPLE FINANCIAL INC. | Registered office | - | - | 22-MAY-1987 | Barbados | - | Paradise Papers |
REMCO (BARBADOS), INC. | Registered office | - | - | 09-JUN-1988 | Barbados | - | Paradise Papers |
ATI TECHNOLOGIES (BARBADOS) INC | Registered office | - | - | 05-FEB-1987 | Barbados | - | Paradise Papers |
TOPCO (BARBADOS), INC. | Registered office | - | - | 09-JUN-1988 | Barbados | - | Paradise Papers |
V.S.C.S. INC. | Registered office | - | - | 26-AUG-1987 | Barbados | - | Paradise Papers |
TEN PLANNER CORPORATION | Registered office | - | - | 16-DEC-1987 | 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