Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
FWB INVESTMENTS LTD. | Registered office | - | - | 19-MAY-2016 | Barbados | - | Paradise Papers |
HONEYPOTZ LIMITED | Mailing address | - | - | 01-OCT-2007 | Barbados | - | Paradise Papers |
DANNIAN LIMITED | Mailing address | - | - | 27-JUL-2005 | Barbados | - | Paradise Papers |
MAHOGANY DRIVE #10 LIMITED | Mailing address | - | - | 18-JUN-2007 | Barbados | - | Paradise Papers |
UNIT 205 SCHOONER BAY INC | Mailing address | - | - | 13-AUG-2004 | Barbados | - | Paradise Papers |
PAD OFFSHORE LTD. | Mailing address | - | - | 06-FEB-2007 | Barbados | - | Paradise Papers |
NO.304 COCO BEACH LTD. | Mailing address | - | - | 07-MAR-2005 | Barbados | - | Paradise Papers |
HADLEIGH CORPORATION | Mailing address | - | - | 20-AUG-2001 | Barbados | - | Paradise Papers |
NORTH PALM ESTATES LIMITED | Mailing address | - | - | 28-JAN-2005 | Barbados | - | Paradise Papers |
GREEN TAILS THREE INC. | Mailing address | - | - | 23-MAR-2006 | Barbados | - | Paradise Papers |
WATERSIDE UNIT 206 INC. | Mailing address | - | - | 17-JUL-2009 | Barbados | - | Paradise Papers |
NUMBER 11 REEDS HOUSE LIMITED | Mailing address | - | - | 16-JAN-1998 | Barbados | - | Paradise Papers |
ROSITA OVERSEAS LIMITED | Mailing address | - | - | 14-APR-1997 | Barbados | - | Paradise Papers |
REGENT SERVICES LIMITED | Mailing address | - | - | 15-APR-1997 | Barbados | - | Paradise Papers |
TOWNHOUSE 8 LIMITED | Mailing address | - | - | 01-MAY-2002 | 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