Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
C.P. ENTERPRISES INC. | Registered office | - | - | 18-FEB-1999 | Barbados | - | Paradise Papers |
R. E. A. N. MAINTENANCE AND SUPPLY INC. | Registered office | - | - | 22-MAY-1995 | Barbados | - | Paradise Papers |
ROJAM SERVICES INC. | Registered office | - | - | 12-DEC-2003 | Barbados | - | Paradise Papers |
XCLUSIVE EVENT PLANNERS INC. | Registered office | - | - | 09-MAR-2005 | Barbados | - | Paradise Papers |
BROOKS CONSTRUCTION (1996) INC. | Registered office | - | - | 14-AUG-1996 | Barbados | - | Paradise Papers |
H.R.W.B LIMITED | Registered office | - | - | 11-JAN-2006 | Barbados | - | Paradise Papers |
D.D SECUR-I-TECH INC. | Registered office | - | - | 11-JAN-1994 | Barbados | - | Paradise Papers |
A E C GROUP INC. | Registered office | - | - | 22-OCT-1993 | Barbados | - | Paradise Papers |
PRICHARD ENTERPRISES LTD | Registered office | - | - | 16-NOV-1999 | Barbados | - | Paradise Papers |
SOUTHERN MANAGEMENT INC. | Registered office | - | - | 27-SEP-1993 | Barbados | - | Paradise Papers |
JONES & JONES ENGINEERING INC. | Registered office | - | - | 28-JAN-2000 | Barbados | - | Paradise Papers |
B.R. ENTERPRISES LIMITED | Registered office | - | - | 26-MAR-1991 | Barbados | - | Paradise Papers |
J.C.L. INVESTMENTS INC | Registered office | - | - | 07-SEP-1990 | Barbados | - | Paradise Papers |
CARIBBEAN BRIDE MAGAZINE INC. | Registered office | - | - | 05-DEC-2006 | Barbados | - | Paradise Papers |
G & F CHAD ENTERPRISES INC. | Registered office | - | - | 16-MAR-2007 | Barbados | - | Paradise Papers |
A & M CHAD ENTERPRISES INC. | Registered office | - | - | 16-MAR-2007 | Barbados | - | Paradise Papers |
THE CHICKEN STOP INC. | Registered office | - | - | 14-MAR-2000 | Barbados | - | Paradise Papers |
VEEJAYE INVESTMENTS COMPANY LIMITED | Registered office | - | - | 15-NOV-1974 | Barbados | - | Paradise Papers |
CHADERTON ENTERPRISES COMPANY LIMITED | Registered office | - | - | 29-APR-1983 | 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