Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
SOUTH FORT PROPERTY HOLDINGS LIMITED | Registered office | - | - | 07-FEB-2005 | Barbados | - | Paradise Papers |
SILVER POINT VILLA HOTEL PROPRIETORS' UNIT PLAN BLOCK A INC. | Registered office | - | - | 24-JAN-2007 | Barbados | - | Paradise Papers |
SILVER POINT VILLA HOTEL PROPRIETORS' UNIT PLAN BLOCK E INC. | Registered office | - | - | 24-JAN-2007 | Barbados | - | Paradise Papers |
NAMREH CONSTRUCTION INC. | Registered office | - | - | 29-SEP-2005 | Barbados | - | Paradise Papers |
GREEN ACRES ESTATES LIMITED | Registered office | - | - | 19-DEC-2006 | Barbados | - | Paradise Papers |
CYBER SPACE PLANNING SOLUTIONS INC. | Registered office | - | - | 19-DEC-2006 | Barbados | - | Paradise Papers |
SILVER POINT VILLA HOTEL PROPRIETOR'S UNIT PLAN BLOCK D INC. | Registered office | - | - | 24-JAN-2007 | Barbados | - | Paradise Papers |
SILVER POINT VILLA HOTEL PROPRIETORS' UNIT PLAN BLOCK C INC. | Registered office | - | - | 24-JAN-2007 | Barbados | - | Paradise Papers |
KHARIS INTERNATIONAL INC. | Registered office | - | - | 03-APR-2006 | Barbados | - | Paradise Papers |
MIRARA DEVELOPMENTS NO.2 CORPORATION | Registered office | - | - | 13-OCT-2005 | Barbados | - | Paradise Papers |
MIRARA CONSULTING CORPORATION | Registered office | - | - | 03-NOV-2005 | Barbados | - | Paradise Papers |
ABC (BARBADOS) REAL ESTATE LIMITED | Registered office | - | - | 01-DEC-2004 | Barbados | - | Paradise Papers |
GOODWOOD CONSTRUCTION INC. | Registered office | - | - | 23-MAR-2006 | Barbados | - | Paradise Papers |
ELOISE GARDENS NO.9 INC. | Registered office | - | - | 22-SEP-2005 | Barbados | - | Paradise Papers |
COASTAL VIEW HOLDINGS INC. | Mailing address | - | - | 07-MAR-2007 | Barbados | - | Paradise Papers |
BARBADOS GARRISON HISTORICAL CONSORTIUM INC. | Registered office | - | - | 10-JUL-2006 | Barbados | - | Paradise Papers |
UTOPIA CRUISES LTD. | Registered office | - | - | 22-SEP-2006 | Barbados | - | Paradise Papers |
SOUTH POINT ESTATES LIMITED | Registered office | - | - | 10-NOV-2005 | Barbados | - | Paradise Papers |
18 MEADOWS LIMITED | Registered office | - | - | 19-DEC-2006 | Barbados | - | Paradise Papers |
MOWIN INVESTMENTS LTD. | Mailing address | - | - | 16-AUG-2006 | 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