Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
NORTHWOOD INC. | Registered office | - | - | 27-JUN-2003 | Barbados | - | Paradise Papers |
DIGITAL MANAGEMENT INC. | Registered office | - | - | 27-JUN-2003 | Barbados | - | Paradise Papers |
INTERNATIONAL TUNNELLING EQUIPMENT BROKERS LIMITED | Registered office | - | - | 18-OCT-2000 | Barbados | - | Paradise Papers |
TAEJON CORP. | Registered office | - | - | 26-AUG-2003 | Barbados | - | Paradise Papers |
RINAD LIMITED | Registered office | - | - | 26-OCT-2005 | Barbados | - | Paradise Papers |
CYBER GLOBAL INC. | Registered office | - | - | 31-MAY-2000 | Barbados | - | Paradise Papers |
FOXBORO MANAGEMENT INC. | Registered office | - | - | 27-JUN-2003 | Barbados | - | Paradise Papers |
CASUARINA INTERNATIONAL CORP. | Registered office | - | - | 23-OCT-2000 | Barbados | - | Paradise Papers |
CARTESIAN INC. | Registered office | - | - | 27-JUN-2003 | Barbados | - | Paradise Papers |
DIAMONT INTERNATIONAL INC. | Registered office | - | - | 28-NOV-2003 | Barbados | - | Paradise Papers |
GUARDIAN MANAGEMENT CORP. | Registered office | - | - | 11-JAN-2005 | Barbados | - | Paradise Papers |
78 DEGREES INC. | Registered office | - | - | 30-DEC-2003 | Barbados | - | Paradise Papers |
ORCHID DEVELOPMENT LTD. | Registered office | - | - | 23-MAY-2005 | Barbados | - | Paradise Papers |
LOTUS MANAGEMENT INC. | Registered office | - | - | 11-MAY-2001 | Barbados | - | Paradise Papers |
ADUNAKHOR INC | Registered office | - | - | 06-MAR-2001 | Barbados | - | Paradise Papers |
CANDLEWOOD LTD. | Registered office | - | - | 03-NOV-2004 | Barbados | - | Paradise Papers |
BAYFIELD BUILDING CORP. | Registered office | - | - | 24-DEC-2004 | Barbados | - | Paradise Papers |
DIGITAL ENTERTAINMENT CORP | Registered office | - | - | 13-JAN-2003 | Barbados | - | Paradise Papers |
THE BULWARK MANAGEMENT GROUP CORP. | Registered office | - | - | 26-AUG-2003 | Barbados | - | Paradise Papers |
EASTHAVEN LTD. | Registered office | - | - | 03-JUL-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