Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
SEYMOUR CAPITAL CORPORATION | Registered office | - | - | 12-MAY-2003 | Barbados | - | Paradise Papers |
KOOTENAY INVESTMENTS LIMITED | Registered office | - | - | 08-AUG-2008 | Barbados | - | Paradise Papers |
CHAMP CHIMP ENTERPRISES INC. | Registered office | - | - | 14-OCT-2014 | Barbados | - | Paradise Papers |
CASCADIA INTERNATIONAL LIMITED | Registered office | - | - | 12-MAY-2003 | Barbados | - | Paradise Papers |
INVENTIVE (BARBADOS) INTERNATIONAL INC. | Registered office | - | - | 28-JUN-2010 | Barbados | - | Paradise Papers |
NEW DAWN (BARBADOS) HOLDING CORP. | Registered office | - | - | 24-AUG-2006 | Barbados | - | Paradise Papers |
NERFALLA MARKETING AND DESIGN LTD. | Registered office | - | - | 18-OCT-2010 | Barbados | - | Paradise Papers |
JAYCO INVESTMENTS INC. | Registered office | - | - | 11-JUN-2003 | Barbados | - | Paradise Papers |
EAN MANAGEMENT INC. | Registered office | - | - | 18-AUG-2008 | Barbados | - | Paradise Papers |
COPPER KEY INTERNATIONAL (BARBADOS) INC. | Registered office | - | - | 26-NOV-2002 | Barbados | - | Paradise Papers |
ENEX CAPITAL MARKETS CORPORATION | Registered office | - | - | 12-APR-2005 | Barbados | - | Paradise Papers |
PEAK POTENTIALS TRAINING INC. | Registered office | - | - | 29-AUG-2011 | Barbados | - | Paradise Papers |
VSM INTERNATIONAL SYSTEMS LTD. | Registered office | - | - | 19-OCT-2006 | Barbados | - | Paradise Papers |
INTERNATIONAL EMPLOYMENT SERVICES INC. | Registered office | - | - | 24-NOV-1998 | Barbados | - | Paradise Papers |
ENIGMA PROMOTIONS LTD. | Registered office | - | - | 12-MAY-2003 | Barbados | - | Paradise Papers |
CEDAR CAPITAL CORP. | Registered office | - | - | 16-JUN-2008 | Barbados | - | Paradise Papers |
BERKSHIRE ASSET MANAGEMENT INC. | Registered office | - | - | 08-OCT-2004 | Barbados | - | Paradise Papers |
ALDER INTERNATIONAL HOLDINGS INC. | Registered office | - | - | 16-JUN-2008 | Barbados | - | Paradise Papers |
PER CLICK MEDIA INC. | Registered office | - | - | 19-JUL-2007 | Barbados | - | Paradise Papers |
OII INTERNATIONAL INC. | Registered office | - | - | 25-FEB-2004 | 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