Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
HEALTH CARE PHARMACY | Mailing address | - | - | 02-JUL-2012 | Barbados | - | Paradise Papers |
MAPLE GARDENS LIMITED | Registered office | - | - | 19-OCT-1978 | Barbados | - | Paradise Papers |
GAMING INVESTMENTS (BARBADOS) LIMITED | Registered office | - | - | 26-MAR-1987 | Barbados | - | Paradise Papers |
BOOTLEGGER INN LIMITED | Registered office | - | - | 12-MAR-1980 | Barbados | - | Paradise Papers |
JEWEL CRAFT LIMITED | Registered office | - | - | 02-NOV-1988 | Barbados | - | Paradise Papers |
CALLIES PHARMACY LIMITED | Registered office | - | - | 28-NOV-1988 | Barbados | - | Paradise Papers |
H. LAWRENCE SALES LTD. | Registered office | - | - | 24-FEB-1988 | Barbados | - | Paradise Papers |
ENERGY MEDIC INC. | Registered office | - | - | 30-JUN-2005 | Barbados | - | Paradise Papers |
SIERRA BEACH APARTMENT HOTEL LIMITED | Registered office | - | - | 17-MAY-1979 | Barbados | - | Paradise Papers |
THE SOCO HOTEL LIMITED | Registered office | - | - | 21-MAY-2012 | Barbados | - | Paradise Papers |
HASTINGS BUSINESS SERVICES LIMITED | Mailing address | - | - | 11-FEB-1992 | Barbados | - | Paradise Papers |
HASTINGS BUSINESS SERVICES LIMITED | Registered office | - | - | 11-FEB-1992 | Barbados | - | Paradise Papers |
KPMG ADVISORY SERVICES LIMITED | Registered office | - | - | 30-JUL-1984 | Barbados | - | Paradise Papers |
CONSOLIDATED FINANCE CO. LIMITED | Registered office | - | - | 29-OCT-1982 | 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