Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
ON-LINE TRUCKING INC. | Registered office | - | - | 06-DEC-1996 | Barbados | - | Paradise Papers |
THE METROPOLITAN BEVERAGE CO. LTD. | Registered office | - | - | 23-NOV-1994 | Barbados | - | Paradise Papers |
ERHARDT INVESTMENTS & TRADING CO. LTD. | Registered office | - | - | 08-NOV-1991 | Barbados | - | Paradise Papers |
CHARLIE TRANSPORT LTD. | Registered office | - | - | 04-APR-1990 | Barbados | - | Paradise Papers |
CARIBBEAN SOL (B'DOS) LIMITED | Registered office | - | - | 04-JUL-1988 | Barbados | - | Paradise Papers |
SUNSATIONAL AUTO RENT INC. | Registered office | - | - | 04-APR-1990 | Barbados | - | Paradise Papers |
ULTIMATE SECURITY SERVICES INC. | Registered office | - | - | 31-AUG-2001 | Barbados | - | Paradise Papers |
ULTIMATE TRAVEL & TOURS INC. | Registered office | - | - | 13-JAN-2000 | Barbados | - | Paradise Papers |
THE WINE RACK LTD | Mailing address | - | - | 11-OCT-2006 | Barbados | - | Paradise Papers |
PERRY INVESTMENTS LIMITED | Registered office | - | - | 17-MAY-1988 | Barbados | - | Paradise Papers |
COMPUTER ACCESS LIMITED | Registered office | - | - | 16-DEC-1997 | Barbados | - | Paradise Papers |
TOURS & VILLAS LTD. | Registered office | - | - | 02-SEP-1988 | Barbados | - | Paradise Papers |
BAJUN INCORPORATED | Registered office | - | - | 20-MAY-1999 | Barbados | - | Paradise Papers |
RO STEEL INC. | Registered office | - | - | 02-MAR-1994 | Barbados | - | Paradise Papers |
LAWN PRO LIMITED | Mailing address | - | - | 03-DEC-1996 | Barbados | - | Paradise Papers |
LAWN PRO LIMITED | Registered office | - | - | 03-DEC-1996 | 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