Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
HUANG CORAL ISLAND HOUSE INC. | Registered office | - | - | 15-JUN-1990 | Barbados | - | Paradise Papers |
G.H.B. LTD | Registered office | - | - | 09-MAR-1998 | Barbados | - | Paradise Papers |
C.S.W. INVESTMENTS LIMITED | Registered office | - | - | 26-JUL-1990 | Barbados | - | Paradise Papers |
YALLINGUP PROPERTIES INC. | Registered office | - | - | 24-APR-2001 | Barbados | - | Paradise Papers |
MAYA INVESTMENTS LIMITED | Registered office | - | - | 25-AUG-1987 | Barbados | - | Paradise Papers |
DRAW INC | Registered office | - | - | 06-MAY-2003 | Barbados | - | Paradise Papers |
LANDFALL LIMITED | Registered office | - | - | 08-AUG-1979 | Barbados | - | Paradise Papers |
ATG FINANCIAL CORPORATION | Registered office | - | - | 05-OCT-1998 | Barbados | - | Paradise Papers |
CARIBBEAN MAJOR LEAGUE FOOTBALL CORP. | Registered office | - | - | 03-NOV-1994 | Barbados | - | Paradise Papers |
BAU GESELLSCHAFT INC. | Registered office | - | - | 23-APR-1993 | Barbados | - | Paradise Papers |
GIFTS N BASKETS INC. | Registered office | - | - | 03-NOV-1998 | Barbados | - | Paradise Papers |
TARADALE CORPORATION | Registered office | - | - | 30-JUL-1992 | Barbados | - | Paradise Papers |
LIVE OAKS INVESTMENTS LIMITED | Registered office | - | - | 05-SEP-2000 | Barbados | - | Paradise Papers |
WINDWARD CONSTRUCTION COMPANY LTD. | Registered office | - | - | 08-JUL-1999 | Barbados | - | Paradise Papers |
MARDEW INC. | Registered office | - | - | 12-JAN-2000 | Barbados | - | Paradise Papers |
B.A. PATON LIMITED | Mailing address | - | - | 08-JUN-1995 | Barbados | - | Paradise Papers |
KAUPTHING SINGER & FRIEDLANDER LIMITED | Mailing address | - | - | 21-MAY-2003 | 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