Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
DENT SOLUTIONS INC | Registered office | - | - | 19-JAN-2004 | Barbados | - | Paradise Papers |
BULKELEY ESTATES LIMITED (IN VOLUNTARY LIQUIDATION) | Registered office | - | - | 24-OCT-1956 | Barbados | - | Paradise Papers |
STEPNEY INVESTMENTS INC. | Registered office | - | - | 04-FEB-2004 | Barbados | - | Paradise Papers |
INSTORE MEDIA LTD. | Registered office | - | - | 12-OCT-2007 | Barbados | - | Paradise Papers |
MEDINA CARIBBEAN INC. | Registered office | - | - | 21-JUN-2001 | Barbados | - | Paradise Papers |
WARRENS REALTY INC. | Registered office | - | - | 10-APR-2000 | Barbados | - | Paradise Papers |
DIRECT MOTORING INC. | Registered office | - | - | 05-MAR-2002 | Barbados | - | Paradise Papers |
BS&T DIRECT COMMERCE INC. | Registered office | - | - | 18-JAN-2000 | Barbados | - | Paradise Papers |
FARNELLS HOLDINGS INC. | Registered office | - | - | 22-OCT-2004 | Barbados | - | Paradise Papers |
INTERAGE LIMITED | Registered office | - | - | 18-OCT-2000 | Barbados | - | Paradise Papers |
S.B.I. DISTRIBUTION INC. | Registered office | - | - | 09-MAY-2002 | Barbados | - | Paradise Papers |
CARGO HANDLERS LIMITED | Registered office | - | - | 01-MAY-1946 | Barbados | - | Paradise Papers |
THE BARBADOS SHIPPING & TRADING COMPANY LIMITED | Registered office | - | - | 25-AUG-2003 | Barbados | - | Paradise Papers |
PIERHEAD PROJECT INVESTORS INC. | Registered office | - | - | 01-FEB-2005 | Barbados | - | Paradise Papers |
SPRING GARDEN FOODS INC. | Registered office | - | - | 21-SEP-1995 | Barbados | - | Paradise Papers |
THE AUTODOME INC. | Registered office | - | - | 11-SEP-1997 | Barbados | - | Paradise Papers |
B.U.N. INCORPORATED | Registered office | - | - | 14-APR-2000 | Barbados | - | Paradise Papers |
SUPERMARKET INVESTMENTS INC. | Registered office | - | - | 31-MAR-2000 | Barbados | - | Paradise Papers |
S.P. MUSSON SON & COMPANY LIMITED | Registered office | - | - | 23-OCT-2018 | Barbados | - | Paradise Papers |
LITTLE BRISTOL INVESTMENTS INC. | Registered office | - | - | 07-SEP-2000 | 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