Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
G. F. INVESTMENTS LIMITED | Registered office | - | - | 08-MAY-1992 | Barbados | - | Paradise Papers |
JO-LYN LIMITED | Registered office | - | - | 10-NOV-1988 | Barbados | - | Paradise Papers |
KARMA ENTERPRISES LIMITED | Registered office | - | - | 06-AUG-1986 | Barbados | - | Paradise Papers |
GOODISON INVESTMENTS LIMITED | Registered office | - | - | 21-OCT-1988 | Barbados | - | Paradise Papers |
A. F. V. EXPATRIATE SERVICES LIMITED | Registered office | - | - | 08-MAY-1992 | Barbados | - | Paradise Papers |
CSA MICROSOFTWARE LIMITED | Registered office | - | - | 07-AUG-1986 | Barbados | - | Paradise Papers |
P. M. ASSOCIATES LTD. | Registered office | - | - | 28-SEP-1990 | Barbados | - | Paradise Papers |
ANTILLEAN MARKETING LIMITED | Registered office | - | - | 08-MAY-1989 | Barbados | - | Paradise Papers |
DOODS INVESTMENTS LIMITED | Registered office | - | - | 13-JAN-1989 | Barbados | - | Paradise Papers |
WHYBRIDGE HOLDINGS INC. | Registered office | - | - | 16-APR-1992 | Barbados | - | Paradise Papers |
TECHNE EXPORT INC. | Registered office | - | - | 01-JUL-1991 | Barbados | - | Paradise Papers |
SYMBOL TECHNOLOGIES EXPORT LTD. | Registered office | - | - | 26-AUG-1987 | Barbados | - | Paradise Papers |
FDMB ASSOCIATES INCORPORATED | Registered office | - | - | 06-MAR-1991 | Barbados | - | Paradise Papers |
WINCHESTER INTERNATIONAL INC. | Registered office | - | - | 12-FEB-1988 | Barbados | - | Paradise Papers |
M & D SEA SHELLS LIMITED | Registered office | - | - | 19-MAY-1988 | Barbados | - | Paradise Papers |
SHURE INSURANCE COMPANY LTD. | Registered office | - | - | 10-JUL-1987 | Barbados | - | Paradise Papers |
CAMJER HOLDINGS INC. | Registered office | - | - | 28-SEP-1990 | Barbados | - | Paradise Papers |
HUNTE CONSTRUCTION LIMITED | Registered office | - | - | 04-NOV-1987 | Barbados | - | Paradise Papers |
PHAR-MED SALES (BARBADOS) LTD. | Registered office | - | - | 29-NOV-1991 | Barbados | - | Paradise Papers |
TRAIL KING INTERNATIONAL LTD. | Registered office | - | - | 21-SEP-1989 | 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