Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
DREAMLINER TRANSPORT SERVICES INC. | Registered office | - | - | 22-NOV-2013 | Barbados | - | Paradise Papers |
TOMLIN INSURANCE BROKERS (BARBADOS) LIMITED | Registered office | - | - | 20-JAN-2017 | Barbados | - | Paradise Papers |
JADA DEVELOPMENT INC | Registered office | - | - | 23-SEP-2004 | Barbados | - | Paradise Papers |
LUXURY VILLAS LIMITED | Registered office | - | - | 30-DEC-1987 | Barbados | - | Paradise Papers |
PARADISE BEACH DEVELOPMENT LIMITED | Registered office | - | - | 15-JUL-2009 | Barbados | - | Paradise Papers |
ST. PETER'S BAY SRL | Registered office | - | - | 30-MAY-2006 | Barbados | - | Paradise Papers |
SUITE 164 (BARBADOS) CONDO LTD. | Registered office | - | - | 11-JAN-2001 | Barbados | - | Paradise Papers |
INFRA EQUIPMENT RENTALS LTD. | Registered office | - | - | 09-MAY-1996 | Barbados | - | Paradise Papers |
HASTINGS HOUSE INC. | Registered office | - | - | 23-MAY-2011 | Barbados | - | Paradise Papers |
CHUKKA ESTATE LTD. | Registered office | - | - | 11-DEC-2003 | Barbados | - | Paradise Papers |
JADA CONSTRUCTION LIMITED | Registered office | - | - | 27-OCT-1997 | Barbados | - | Paradise Papers |
BLACK GOLD INVESTMENTS INC. | Registered office | - | - | 19-JAN-2015 | Barbados | - | Paradise Papers |
COMPUTER INFORMATION SERVICES LIMITED | Registered office | - | - | 29-APR-1983 | Barbados | - | Paradise Papers |
SPRINGHOMES LIMITED | Registered office | - | - | 06-AUG-1987 | Barbados | - | Paradise Papers |
EXMOUTH TOWERS INC. | Registered office | - | - | 30-SEP-2011 | Barbados | - | Paradise Papers |
T-ROY (BARBADOS) INC. | Registered office | - | - | 04-SEP-2014 | Barbados | - | Paradise Papers |
GW EXCELLENCE LTD. | Mailing address | - | - | 23-DEC-2014 | Barbados | - | Paradise Papers |
SANDRIDGE BEACH SRL | Registered office | - | - | 05-JUL-2007 | Barbados | - | Paradise Papers |
JAKA PROPERTY HOLDINGS INC. | Mailing address | - | - | 04-NOV-2016 | Barbados | - | Paradise Papers |
RHINO INVESTMENTS INC. | Registered office | - | - | 27-OCT-2011 | 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