Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
P & D INVESTMENTS INC. | Registered office | - | - | 26-MAY-2004 | Barbados | - | Paradise Papers |
R.M.R. INVESTMENT SERVICES INC. | Registered office | - | - | 31-JUL-2000 | Barbados | - | Paradise Papers |
GSS MANAGEMENT CORP. | Registered office | - | - | 17-NOV-2000 | Barbados | - | Paradise Papers |
UMC, INC. | Registered office | - | - | 04-OCT-2000 | Barbados | - | Paradise Papers |
D.A.F. CORP. | Registered office | - | - | 04-JUN-2003 | Barbados | - | Paradise Papers |
OTM RESEARCH, INC. | Registered office | - | - | 26-JUL-2000 | Barbados | - | Paradise Papers |
ABJJ TECHNOLOGIES (BARBADOS), INC. | Registered office | - | - | 21-JUN-2000 | Barbados | - | Paradise Papers |
KINGSLEY HOLDINGS INC. | Registered office | - | - | 29-SEP-2000 | Barbados | - | Paradise Papers |
EXOTIC CAR RENTALS INC. | Registered office | - | - | 22-DEC-2003 | Barbados | - | Paradise Papers |
V.J. INVESTMENTS INC. | Registered office | - | - | 29-SEP-2000 | Barbados | - | Paradise Papers |
UNLIMITED SIGNS INC. | Registered office | - | - | 17-SEP-2003 | Barbados | - | Paradise Papers |
HIBISCUS INVESTMENT CORPORATION | Registered office | - | - | 17-MAR-2000 | Barbados | - | Paradise Papers |
INGLESIDE INVESTMENTS CORP. | Registered office | - | - | 06-FEB-2004 | Barbados | - | Paradise Papers |
TALK TIME INC. | Registered office | - | - | 16-JAN-2004 | Barbados | - | Paradise Papers |
MOBILE MEDIA SOLUTIONS CARIBBEAN INC. | Registered office | - | - | 10-NOV-2004 | Barbados | - | Paradise Papers |
TRIANGLE PRODUCTIONS INC | Mailing address | - | - | 14-NOV-2000 | Barbados | - | Paradise Papers |
TJV TECHNOLOGIES, INC. | Mailing address | - | - | 21-JUN-2000 | Barbados | - | Paradise Papers |
TJV TECHNOLOGIES, INC. | Registered office | - | - | 21-JUN-2000 | Barbados | - | Paradise Papers |
MARKET DATA RESEARCH (MDR), INC. | Mailing address | - | - | 21-JUN-2000 | Barbados | - | Paradise Papers |
MARKET DATA RESEARCH (MDR), INC. | Registered office | - | - | 21-JUN-2000 | Barbados | - | Paradise Papers |
BARBADOS ASSOCIATION OF SECURITY COMPANIES INC. | Registered office | - | - | 12-NOV-2003 | Barbados | - | Paradise Papers |
R & S PROPERTY INVESTMENTS INC | Mailing address | - | - | 24-NOV-2003 | Barbados | - | Paradise Papers |
R & S PROPERTY INVESTMENTS INC | Registered office | - | - | 24-NOV-2003 | 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