Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
FURNITURE ALLIANCE CO. LTD | Registered office | - | - | 28-APR-1997 | Barbados | - | Paradise Papers |
THEE DOOR MART INC. | Mailing address | - | - | 19-FEB-2003 | Barbados | - | Paradise Papers |
OCTOPUS HOLDINGS LIMITED | Registered office | - | - | 29-NOV-1993 | Barbados | - | Paradise Papers |
AMERICAN FOODS LIMITED | Registered office | - | - | 28-MAY-1984 | Barbados | - | Paradise Papers |
BOTTLE MASTERS LTD | Registered office | - | - | 22-APR-1996 | Barbados | - | Paradise Papers |
JARAM INC. | Registered office | - | - | 11-AUG-1998 | Barbados | - | Paradise Papers |
JANYA'S FURNITURE LTD. | Registered office | - | - | 10-MAR-1995 | Barbados | - | Paradise Papers |
JEM INVESTMENTS LTD. | Registered office | - | - | 03-APR-2006 | Barbados | - | Paradise Papers |
DOLI LIMITED | Registered office | - | - | 06-MAY-1981 | Barbados | - | Paradise Papers |
WESTLAND CORPORATION LIMITED | Registered office | - | - | 01-JUN-1989 | Barbados | - | Paradise Papers |
RTEK REFRIGERATION & AIRCONDITIONING SERVICES LIMITED | Mailing address | - | - | 17-NOV-1998 | Barbados | - | Paradise Papers |
MIDWEST MANUFACTURING AND DISTRIBUTORS INC. | Registered office | - | - | 26-FEB-1999 | Barbados | - | Paradise Papers |
YANKEE GARMENTS LIMITED | Registered office | - | - | 15-AUG-1960 | Barbados | - | Paradise Papers |
JUMAN"S GARMENT FACTORY (BARBADOS) LIMITED | Registered office | - | - | 16-JUN-1965 | Barbados | - | Paradise Papers |
DRAPERY SPECIALISTS (BARBADOS) LIMITED | Registered office | - | - | 03-JUL-1975 | Barbados | - | Paradise Papers |
HS BRICK BUILDERS INC. | Registered office | - | - | 03-SEP-1993 | Barbados | - | Paradise Papers |
C.J. INVESTMENTS LTD. | Registered office | - | - | 01-MAY-1986 | Barbados | - | Paradise Papers |
RAID INVESTMENTS LIMITED | Registered office | - | - | 10-SEP-1986 | Barbados | - | Paradise Papers |
CARIBBEAN PLASTIC CONCEPTS LIMITED | Registered office | - | - | 08-SEP-1993 | Barbados | - | Paradise Papers |
RIDGE VIEW LIMITED | Registered office | - | - | 12-MAY-1976 | 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