Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
THE AMBULATORY SURGERY CENTRE INC. | Registered office | - | - | 09-NOV-2012 | Barbados | - | Paradise Papers |
PARAMOUNT PHARMA LIMITED | Registered office | - | - | 03-JUL-2008 | Barbados | - | Paradise Papers |
LIGHTHOUSE PALLIATIVE CARE CENTER, INC. | Registered office | - | - | 16-DEC-2009 | Barbados | - | Paradise Papers |
MNX INTERNATIONAL CONSULTING SERVICES LTD. | Registered office | - | - | 28-JAN-2002 | Barbados | - | Paradise Papers |
MATOL BIOTECH WORLD LTD. | Registered office | - | - | 30-JUL-1992 | Barbados | - | Paradise Papers |
CANCER SPECIALISTS INC. | Registered office | - | - | 16-DEC-2009 | Barbados | - | Paradise Papers |
JOSHDOM SERVICES INCORPORATED | Registered office | - | - | 12-JUL-2007 | Barbados | - | Paradise Papers |
O M B LIMITED | Registered office | - | - | 22-DEC-1982 | Barbados | - | Paradise Papers |
KZZ INVESTMENTS INC. | Registered office | - | - | 03-FEB-2012 | Barbados | - | Paradise Papers |
GLOBAL EXPERT SYSTEMS INC. | Registered office | - | - | 02-SEP-2011 | Barbados | - | Paradise Papers |
ASTER SPRINGS INCORPORATED | Registered office | - | - | 09-JUN-2006 | Barbados | - | Paradise Papers |
MUNDOCOM INC. | Registered office | - | - | 18-MAR-1999 | Barbados | - | Paradise Papers |
CORTEX LIMITED | Registered office | - | - | 19-SEP-1994 | Barbados | - | Paradise Papers |
NOVOPHARM INTERNATIONAL (BARBADOS) INC. | Registered office | - | - | 25-JUN-1998 | Barbados | - | Paradise Papers |
BALCHE GROUP INTERNATIONAL LIMITED | Registered office | - | - | 22-APR-2010 | Barbados | - | Paradise Papers |
ORTHOTIX INC. | Registered office | - | - | 10-APR-2001 | Barbados | - | Paradise Papers |
TRIA INTERNATIONAL LTD. | Registered office | - | - | 28-DEC-1995 | Barbados | - | Paradise Papers |
APOTEX CARIBBEAN LIMITED | Registered office | - | - | 27-APR-2004 | Barbados | - | Paradise Papers |
DELISLE INVESTMENTS CORPORATION | Registered office | - | - | 15-MAY-2000 | Barbados | - | Paradise Papers |
DIGESTIVE HEALTHCARE INC. | Registered office | - | - | 25-MAR-2008 | 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