Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
EASTLAND INVESTMENTS INC | Registered office | - | - | 21-JUN-2004 | Barbados | - | Paradise Papers |
DC SECURITY INC. | Registered office | - | - | 05-OCT-2006 | Barbados | - | Paradise Papers |
SYLANNA INC. | Registered office | - | - | 19-DEC-2005 | Barbados | - | Paradise Papers |
CODA SALES INC. | Registered office | - | - | 25-MAY-2005 | Barbados | - | Paradise Papers |
OCEAN BEADS INC. | Registered office | - | - | 29-AUG-2006 | Barbados | - | Paradise Papers |
SILVER HOMES (CARIBBEAN) LIMITED | Registered office | - | - | 08-JUL-2003 | Barbados | - | Paradise Papers |
GRACE LINE FREIGHTING INC. | Registered office | - | - | 10-FEB-2006 | Barbados | - | Paradise Papers |
MARCONI INVESTMENTS INC. | Registered office | - | - | 11-JUN-2002 | Barbados | - | Paradise Papers |
WINDSONG INC. | Registered office | - | - | 19-DEC-2005 | Barbados | - | Paradise Papers |
ALTERNATE ENERGY RESOURCE OPTIONS INC. | Registered office | - | - | 16-DEC-2005 | Barbados | - | Paradise Papers |
JABEZ RESOURCES INC. | Registered office | - | - | 01-FEB-2007 | Barbados | - | Paradise Papers |
WEST SHORE LTD | Registered office | - | - | 24-JUN-2008 | Barbados | - | Paradise Papers |
LDS BUSINESS SERVICES INC | Registered office | - | - | 18-JUN-2003 | Barbados | - | Paradise Papers |
MOUNT PROSPECT HOLDINGS INC | Registered office | - | - | 05-NOV-2004 | Barbados | - | Paradise Papers |
TRENCHES & WELL SERVICES INC | Registered office | - | - | 28-JUN-2004 | Barbados | - | Paradise Papers |
C&D HOLDINGS GROUP INC. | Registered office | - | - | 19-DEC-2005 | Barbados | - | Paradise Papers |
SILVER HOMES (GROUP) LIMITED | Mailing address | - | - | 08-JUL-2003 | Barbados | - | Paradise Papers |
OAKROYAL GROUP CARIBBEAN LTD. | Registered office | - | - | 05-APR-2000 | 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