Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
EDX CONSULTING GROUP INC. | Registered office | - | - | 16-JUL-2014 | Barbados | - | Paradise Papers |
COROT LTD. | Registered office | - | - | 05-JUN-2014 | Barbados | - | Paradise Papers |
BIANITIZ INVESTMENT INC. | Registered office | - | - | 26-AUG-2014 | Barbados | - | Paradise Papers |
ASED HOLDINGS LTD | Registered office | - | - | 25-JUL-2014 | Barbados | - | Paradise Papers |
BYSCAYNE INC. | Registered office | - | - | 26-AUG-2014 | Barbados | - | Paradise Papers |
DEWBERRY INVESTMENT INC. | Registered office | - | - | 26-AUG-2014 | Barbados | - | Paradise Papers |
HUMBER HOLDING LTD. | Registered office | - | - | 01-SEP-2014 | Barbados | - | Paradise Papers |
RHEIF INVESTMENTS LTD. | Registered office | - | - | 19-JUN-2014 | Barbados | - | Paradise Papers |
ATHENEA INVESTMENT INC. | Registered office | - | - | 26-AUG-2014 | Barbados | - | Paradise Papers |
FIRSTGOLD INTERNATIONAL INC. | Registered office | - | - | 20-MAY-2014 | Barbados | - | Paradise Papers |
BARTICA INVESTMENTS LTD | Registered office | - | - | 13-JUN-2014 | Barbados | - | Paradise Papers |
KARIBERO SRL | Registered office | - | - | 15-JUL-2014 | Barbados | - | Paradise Papers |
ESPHERA LTD. | Registered office | - | - | 16-APR-2014 | Barbados | - | Paradise Papers |
CS GROUP SRL | Registered office | - | - | 27-JUL-2015 | Barbados | - | Paradise Papers |
GRAN GRIS TECHNOLOGIES INC. | Registered office | - | - | 02-MAY-2014 | Barbados | - | Paradise Papers |
HATNAYA INVESTMENTS SRL | Registered office | - | - | 28-JUL-2015 | Barbados | - | Paradise Papers |
WORLD WIDE INFINITE SECURITY SOLUTIONS (BARBADOS) INC. | Registered office | - | - | 07-OCT-2014 | Barbados | - | Paradise Papers |
CANDRUG INTERNATIONAL LTD. | Registered office | - | - | 14-MAY-2014 | Barbados | - | Paradise Papers |
TREVO CORPORATION SRL | Registered office | - | - | 04-SEP-2014 | Barbados | - | Paradise Papers |
IKOP SUPPLY, INC | Registered office | - | - | 16-MAY-2014 | 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