Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
ANTONIA HOLDINGS INC. | Registered office | - | - | 04-OCT-1996 | Barbados | - | Paradise Papers |
GREEN VIEW PROPERTIES INC. | Registered office | - | - | 26-JUL-2002 | Barbados | - | Paradise Papers |
BLUE WATER VIEWS LTD. | Registered office | - | - | 27-SEP-2001 | Barbados | - | Paradise Papers |
RIEVE INC. | Registered office | - | - | 06-JUL-2001 | Barbados | - | Paradise Papers |
WHAT NEXT LIMITED | Registered office | - | - | 30-MAR-2005 | Barbados | - | Paradise Papers |
SUGAR HILL MEADOWS LTD. | Registered office | - | - | 24-JUL-2003 | Barbados | - | Paradise Papers |
GOLDEN SUN VENTURES LIMITED | Registered office | - | - | 19-OCT-1999 | Barbados | - | Paradise Papers |
SUGAR FOURTEEN LTD. | Registered office | - | - | 26-APR-2001 | Barbados | - | Paradise Papers |
LENNOX PROPERTIES GROUP LTD. | Registered office | - | - | 24-SEP-2001 | Barbados | - | Paradise Papers |
OLICANA HOLDINGS LIMITED | Registered office | - | - | 08-NOV-2006 | Barbados | - | Paradise Papers |
ST. LAWRENCE HOLDINGS LIMITED | Registered office | - | - | 24-MAR-2003 | Barbados | - | Paradise Papers |
TULLY HOLDINGS INC. | Registered office | - | - | 12-OCT-2000 | Barbados | - | Paradise Papers |
OPEN VIEWS LTD | Registered office | - | - | 21-NOV-2003 | Barbados | - | Paradise Papers |
SUGAR SEVEN LTD. | Registered office | - | - | 07-MAR-2001 | Barbados | - | Paradise Papers |
SUGAR FIVE LTD. | Registered office | - | - | 18-NOV-1998 | Barbados | - | Paradise Papers |
SUGAR EIGHT LTD. | Registered office | - | - | 07-MAR-2001 | Barbados | - | Paradise Papers |
SUGAR HILL SEA VIEW LTD | Registered office | - | - | 26-APR-2001 | Barbados | - | Paradise Papers |
SUGAR THIRTEEN LTD | Registered office | - | - | 26-APR-2001 | Barbados | - | Paradise Papers |
RENAISSANCE ENTERPRISES TRADING INC. | Registered office | - | - | 16-DEC-2003 | Barbados | - | Paradise Papers |
SUGAR HILL BLUE WATERS LTD. | Registered office | - | - | 07-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