Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
J.M.C. PROPERTIES LTD. | Registered office | - | - | 29-APR-2003 | Barbados | - | Paradise Papers |
UNIT 347 PORT ST. CHARLES INC. | Registered office | - | - | 23-AUG-2001 | Barbados | - | Paradise Papers |
EASTCO INVESTMENT LIMITED | Registered office | - | - | 04-JUL-2001 | Barbados | - | Paradise Papers |
TECNO PARKING LTD. | Registered office | - | - | 12-JUN-2002 | Barbados | - | Paradise Papers |
HEADTASK (BARBADOS) LIMITED | Registered office | - | - | 01-NOV-2000 | Barbados | - | Paradise Papers |
CLEARVIEW ESTATES INC. | Registered office | - | - | 22-MAR-1999 | Barbados | - | Paradise Papers |
GLEN HARBOUR ENTERPRISE LIMITED | Registered office | - | - | 16-AUG-2004 | Barbados | - | Paradise Papers |
ALPHA INVESTMENT HOLDINGS INC. | Registered office | - | - | 18-FEB-1998 | Barbados | - | Paradise Papers |
BROWN SUGAR INC. | Registered office | - | - | 19-JUN-1996 | Barbados | - | Paradise Papers |
ZEBCO LIMITED | Registered office | - | - | 03-SEP-1998 | Barbados | - | Paradise Papers |
STENT INVESTMENT COMPANY LIMITED | Registered office | - | - | 24-SEP-2001 | Barbados | - | Paradise Papers |
HEADSLAND INVESTMENTS INC | Registered office | - | - | 19-MAR-1999 | Barbados | - | Paradise Papers |
MILLBAY INC. | Registered office | - | - | 15-OCT-1999 | Barbados | - | Paradise Papers |
C & B HOLDINGS INCORPORATED | Registered office | - | - | 17-FEB-1998 | Barbados | - | Paradise Papers |
PAMIR PROPERTIES LIMITED | Registered office | - | - | 20-SEP-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