Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
URBAN PROJECTS (BARBADOS) LTD | Registered office | - | - | 14-JUL-1995 | Barbados | - | Paradise Papers |
TERRA GOLD (BARBADOS) INC. | Registered office | - | - | 08-NOV-2007 | Barbados | - | Paradise Papers |
ANDROS INVESTMENTS LTD | Registered office | - | - | 07-JAN-1987 | Barbados | - | Paradise Papers |
ADDWEST MINERALS (BARBADOS) LTD. | Registered office | - | - | 19-SEP-1997 | Barbados | - | Paradise Papers |
ARGENT ENTERPRISES, INC. | Mailing address | - | - | 05-SEP-2011 | Barbados | - | Paradise Papers |
REUVEN INTERNATIONAL (BARBADOS) INC. | Registered office | - | - | 22-MAR-1995 | Barbados | - | Paradise Papers |
AOS ASSURANCE COMPANY LIMITED | Registered office | - | - | 25-OCT-2004 | Barbados | - | Paradise Papers |
RYAN ENERGY TECHNOLOGIES INTERNATIONAL INC. | Registered office | - | - | 13-SEP-1999 | Barbados | - | Paradise Papers |
SUPREME INSURANCE GROUP INC. | Registered office | - | - | 07-JUN-2007 | Barbados | - | Paradise Papers |
LINAMAR (BARBADOS) HOLDINGS INC. | Registered office | - | - | 21-APR-2005 | Barbados | - | Paradise Papers |
THE CHILDREN'S PLACE (BARBADOS) INC. | Registered office | - | - | 29-OCT-2003 | Barbados | - | Paradise Papers |
MVI GALILEO LTD. | Registered office | - | - | 29-JAN-2004 | Barbados | - | Paradise Papers |
EPM HOLDINGS (BARBADOS) INC. | Registered office | - | - | 22-DEC-2005 | Barbados | - | Paradise Papers |
TRIPLE S INSURANCE COMPANY LIMITED | Registered office | - | - | 28-FEB-2007 | Barbados | - | Paradise Papers |
LINAMAR SINO HOLDINGS INC. | Registered office | - | - | 21-APR-2005 | Barbados | - | Paradise Papers |
INGERSOLL-RAND (BARBADOS) CORPORATION | Registered office | - | - | 12-DEC-1990 | Barbados | - | Paradise Papers |
INGERSOLL-RAND (BARBADOS) HOLDING INCORPORATED | Registered office | - | - | 26-OCT-2001 | 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