Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
TERRA-MARE CORPORATION | Mailing address | - | - | 06-DEC-1989 | Barbados | - | Paradise Papers |
ZEST PUBLISHING INC. | Mailing address | - | - | 04-JUL-2008 | Barbados | - | Paradise Papers |
KUZO HOLDING INC. | Mailing address | - | - | 22-MAY-2007 | Barbados | - | Paradise Papers |
CHAMONIX INTERNATIONAL INC. | Mailing address | - | - | 07-AUG-2007 | Barbados | - | Paradise Papers |
ACCORD CONSULTING (BARBADOS) LTD. | Mailing address | - | - | 24-OCT-2008 | Barbados | - | Paradise Papers |
VOX CLAMANTIS, BB, LTD. | Mailing address | - | - | 12-AUG-2008 | Barbados | - | Paradise Papers |
ENERGY INVESTMENTS (BARBADOS) LIMITED | Mailing address | - | - | 04-MAR-1988 | Barbados | - | Paradise Papers |
CARIBBEAN INVESTMENT ADVISORS LTD. | Mailing address | - | - | 13-JUL-2007 | Barbados | - | Paradise Papers |
ARDENT INTERNATIONAL LIMITED | Mailing address | - | - | 06-MAR-2008 | Barbados | - | Paradise Papers |
NITANIA MINING CORP. | Mailing address | - | - | 09-JUL-2008 | Barbados | - | Paradise Papers |
WICKED INTERACTIVE INC. | Mailing address | - | - | 11-MAY-2009 | Barbados | - | Paradise Papers |
SOS AMC FUND SRL | Mailing address | - | - | 17-SEP-2007 | Barbados | - | Paradise Papers |
GUARDIAN INTERNATIONAL PROPERTY INVESTMENTS LIMITED | Mailing address | - | - | 08-APR-2009 | Barbados | - | Paradise Papers |
DIGITAL DESIGNWARE INC. | Mailing address | - | - | 22-APR-1993 | Barbados | - | Paradise Papers |
BARGIS CAPITAL CORP. | Mailing address | - | - | 13-JUL-2007 | Barbados | - | Paradise Papers |
WBB CAPITAL LTD. | Mailing address | - | - | 12-OCT-1994 | Barbados | - | Paradise Papers |
VIGA INC. | Mailing address | - | - | 10-APR-2008 | Barbados | - | Paradise Papers |
VANTAGEPOINT INTERNATIONAL II SRL | Mailing address | - | - | 20-AUG-2008 | Barbados | - | Paradise Papers |
WBB INVESTMENTS LTD. | Mailing address | - | - | 12-OCT-1994 | Barbados | - | Paradise Papers |
VOTB 205 LTD. | Mailing address | - | - | 27-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