Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
ESCAPADE CARIBBEAN TOURIST LTD | Registered office | - | - | 27-JUN-2013 | Barbados | - | Paradise Papers |
EIGHT (BARBADOS) WIFI AND INTERNET LOUNGE INC. | Registered office | - | - | 24-MAR-2015 | Barbados | - | Paradise Papers |
CLARIDGES COMMON SERVICES LIMITED | Registered office | - | - | 15-NOV-2013 | Barbados | - | Paradise Papers |
ONELAW CORPORATION | Registered office | - | - | 29-JUN-2004 | Barbados | - | Paradise Papers |
SOGOOD INCORPORATED | Registered office | - | - | 04-NOV-2014 | Barbados | - | Paradise Papers |
T&M PROPERTY HOLDINGS LTD | Registered office | - | - | 12-DEC-2014 | Barbados | - | Paradise Papers |
ANGEL HEIGHTS INC. | Mailing address | - | - | 27-SEP-2013 | Barbados | - | Paradise Papers |
M&A STRATEGY LIMITED | Mailing address | - | - | 10-APR-2012 | Barbados | - | Paradise Papers |
HENRICO VENTURES LIMITED | Mailing address | - | - | 21-AUG-2015 | Barbados | - | Paradise Papers |
TWILIGHT DEW LIMITED | Mailing address | - | - | 01-DEC-2016 | Barbados | - | Paradise Papers |
POSEIDON WEALTH LIMITED | Mailing address | - | - | 20-AUG-2015 | Barbados | - | Paradise Papers |
MONTANA REALTY LTD | Mailing address | - | - | 24-MAY-2016 | Barbados | - | Paradise Papers |
SWSEAH LIMITED | Mailing address | - | - | 19-NOV-2012 | Barbados | - | Paradise Papers |
CORALCOVE8 LTD | Mailing address | - | - | 31-JUL-2013 | Barbados | - | Paradise Papers |
JG GIBBS PROPERTY HOLDINGS INC. | Mailing address | - | - | 26-JUL-2011 | Barbados | - | Paradise Papers |
HEAVENSCENT PROPERTIES LIMITED | Mailing address | - | - | 14-SEP-2011 | Barbados | - | Paradise Papers |
CENTO OVERSEAS LTD | Mailing address | - | - | 31-OCT-2012 | Barbados | - | Paradise Papers |
CORALCOVE A&S LTD | Mailing address | - | - | 18-MAR-2014 | Barbados | - | Paradise Papers |
CASSIA HEIGHTS 24 PROPERTY HOLDINGS LTD | Mailing address | - | - | 05-OCT-2012 | Barbados | - | Paradise Papers |
ALUJA HOLDINGS INC. | Mailing address | - | - | 23-FEB-2015 | 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