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Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
CENTRAL AMERICA PINEAPPLE INVESTMENTS INC | Mailing address | - | - | 29-JUN-2012 | Barbados | - | Paradise Papers |
ALMOSA SERVICES INC | Mailing address | - | - | 12-SEP-2012 | Barbados | - | Paradise Papers |
WTM MANAGEMENT LTD. | Mailing address | - | - | 04-FEB-2013 | Barbados | - | Paradise Papers |
CASH THE GOLD INC. | Mailing address | - | - | 18-OCT-2012 | Barbados | - | Paradise Papers |
STAYO INVESTMENTS & ADVISORY LTD. | Mailing address | - | - | 15-MAY-2015 | Barbados | - | Paradise Papers |
EMA MANAGEMENT SERVICES INC. | Mailing address | - | - | 24-AUG-2012 | Barbados | - | Paradise Papers |
DROIDOS INC. | Mailing address | - | - | 12-DEC-2014 | Barbados | - | Paradise Papers |
NAEM HOLDING COMPANY LTD. | Mailing address | - | - | 17-AUG-2010 | Barbados | - | Paradise Papers |
BELIEVE IT HOLDING COMPANY LTD. | Mailing address | - | - | 17-AUG-2010 | Barbados | - | Paradise Papers |
ALTOSTRATUS INC. | Mailing address | - | - | 18-JUN-2012 | Barbados | - | Paradise Papers |
BRACE TOOL INC. | Mailing address | - | - | 10-FEB-2012 | Barbados | - | Paradise Papers |
TEAM RH INSIGHT LTD. | Mailing address | - | - | 14-JUL-2016 | Barbados | - | Paradise Papers |
ALMOSA HOLDINGS INC | Mailing address | - | - | 12-SEP-2012 | Barbados | - | Paradise Papers |
LATAM FINANCING INTERNATIONAL CO. LTD. | Mailing address | - | - | 06-JUN-2012 | Barbados | - | Paradise Papers |
BIOSAIPH PHARMACEUTICALS INC. | Mailing address | - | - | 27-APR-2011 | Barbados | - | Paradise Papers |
NEW ZEUS INC. | Mailing address | - | - | 15-FEB-2016 | Barbados | - | Paradise Papers |
CAOBA HOLDINGS INC. | Mailing address | - | - | 17-AUG-2010 | Barbados | - | Paradise Papers |
AIRTIME INC. | Mailing address | - | - | 08-OCT-2015 | Barbados | - | Paradise Papers |
THE VELVET SUPERFOODS LTD | Mailing address | - | - | 01-SEP-2014 | Barbados | - | Paradise Papers |
THE KEY'S INVESTMENT COMPANY LTD | Mailing address | - | - | 01-SEP-2014 | 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.
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