Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
TYANN ENTERPRISES INC. | Registered office | - | - | 18-JAN-1994 | Barbados | - | Paradise Papers |
FLAMERS LIMITED | Registered office | - | - | 13-JUL-1998 | Barbados | - | Paradise Papers |
W S B APARTMENTS LIMITED | Registered office | - | - | 19-JUN-1990 | Barbados | - | Paradise Papers |
NATIONAL NEWS DISTRIBUTORS LIMITED | Registered office | - | - | 29-MAR-1984 | Barbados | - | Paradise Papers |
DIVEPRO (BARBADOS) INC | Registered office | - | - | 17-DEC-2004 | Barbados | - | Paradise Papers |
NET LINK BUSINESS CENTRE INC. | Registered office | - | - | 15-NOV-1999 | Barbados | - | Paradise Papers |
SOUTHWARD LIMITED | Registered office | - | - | 03-APR-1980 | Barbados | - | Paradise Papers |
SPRATS LIMITED | Registered office | - | - | 06-DEC-1978 | Barbados | - | Paradise Papers |
WATJAKS INVESTMENTS INC | Registered office | - | - | 03-MAR-2004 | Barbados | - | Paradise Papers |
ABBAC RENTALS INC. | Registered office | - | - | 02-NOV-1989 | Barbados | - | Paradise Papers |
CHEERI WINDS LIMITED | Registered office | - | - | 26-APR-1988 | Barbados | - | Paradise Papers |
TREBOR'S LIMITED | Mailing address | - | - | 04-JUN-1991 | Barbados | - | Paradise Papers |
ALHUR CONSTRUCTION INC. | Registered office | - | - | 07-DEC-1995 | Barbados | - | Paradise Papers |
EXPLORE SUB (BARBADOS) LIMITED | Registered office | - | - | 03-JAN-1989 | Barbados | - | Paradise Papers |
THE GAP HOTEL INC. | Registered office | - | - | 16-FEB-2001 | Barbados | - | Paradise Papers |
B.C.R. INC. | Registered office | - | - | 23-MAR-2005 | Barbados | - | Paradise Papers |
NIMON LTD | Registered office | - | - | 29-JAN-1988 | Barbados | - | Paradise Papers |
WEST INDIES RECYCLERS (B'DOS) LIMITED | Registered office | - | - | 11-SEP-2006 | Barbados | - | Paradise Papers |
PALACE AMUSEMENTS LIMITED | Registered office | - | - | 05-MAY-1977 | 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