Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
SCS ARCHITECTS LTD | Registered office | - | - | 20-JAN-1995 | Barbados | - | Paradise Papers |
FATSWITH INTERNATIONAL INC. | Registered office | - | - | 29-DEC-1994 | Barbados | - | Paradise Papers |
O.S. EXECUTIVE MANAGEMENT INC. | Registered office | - | - | 18-SEP-1996 | Barbados | - | Paradise Papers |
S.Y. WEST ONE LTD. | Registered office | - | - | 16-MAR-1995 | Barbados | - | Paradise Papers |
COMMERCIAL ACCEPTANCE INSURANCE CO. INC | Registered office | - | - | 25-NOV-1987 | Barbados | - | Paradise Papers |
PRITCHARD ROBBINS INTERNATIONAL CORPORATION | Registered office | - | - | 01-NOV-1995 | Barbados | - | Paradise Papers |
JUCHUAN (BARBADOS) CORPORATION | Registered office | - | - | 20-SEP-1995 | Barbados | - | Paradise Papers |
TERRAVISION PARTNERS INC. | Registered office | - | - | 13-APR-1995 | Barbados | - | Paradise Papers |
ILONA REINSURANCE COMPANY LTD. | Registered office | - | - | 08-SEP-1995 | Barbados | - | Paradise Papers |
RENAISSANCE LTD | Registered office | - | - | 07-OCT-1997 | Barbados | - | Paradise Papers |
PROVIDERS INSURANCE HOLDING CO. LTD. | Registered office | - | - | 22-JAN-1993 | Barbados | - | Paradise Papers |
SHEFFIELD SHIPPING MANAGEMENT LTD | Registered office | - | - | 25-AUG-1988 | Barbados | - | Paradise Papers |
QUAESTOR FINANCIAL SERVICES LTD. | Registered office | - | - | 09-FEB-1995 | Barbados | - | Paradise Papers |
ECON-O-PAC (INTERNATIONAL) LTD. | Registered office | - | - | 20-JAN-1995 | Barbados | - | Paradise Papers |
FERAG INTERNATIONAL, INC. | Registered office | - | - | 12-JUN-1995 | Barbados | - | Paradise Papers |
MCCAIN (BARBADOS) LTD | Registered office | - | - | 21-APR-1987 | Barbados | - | Paradise Papers |
MANMARK INVESTMENT, INC. | Registered office | - | - | 15-NOV-1989 | Barbados | - | Paradise Papers |
PACIFIC CITRUS EXPORTS, INC. | Registered office | - | - | 28-DEC-1995 | Barbados | - | Paradise Papers |
LINCOLN REINSURANCE (BARBADOS) LIMITED | Registered office | - | - | 28-JUN-1995 | Barbados | - | Paradise Papers |
AMERICAN EMPLOYERS INSURANCE COMPANY LTD. | Registered office | - | - | 30-AUG-1995 | 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