Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
FLYING FISH PROPERTIES LTD. | Registered office | - | - | 05-SEP-1994 | Barbados | - | Paradise Papers |
FREEPORT LIMITED | Registered office | - | - | 06-DEC-1988 | Barbados | - | Paradise Papers |
BARTEX INC. | Registered office | - | - | 12-SEP-2002 | Barbados | - | Paradise Papers |
MIRANDA'S MEDICAL AND DENTAL SUPPLIES (BARBADOS) INC. | Registered office | - | - | 01-DEC-2000 | Barbados | - | Paradise Papers |
MCANCOL BUSINESS SERVICES INC. | Registered office | - | - | 14-DEC-2000 | Barbados | - | Paradise Papers |
ENVI - TECH INT'L INC. | Registered office | - | - | 07-SEP-2000 | Barbados | - | Paradise Papers |
BACH LIEN INC | Registered office | - | - | 11-JUN-1999 | Barbados | - | Paradise Papers |
IMAGING RESEARCH INSTITUTE INC. | Registered office | - | - | 28-JAN-2003 | Barbados | - | Paradise Papers |
STET INVESTMENT LIMITED | Registered office | - | - | 02-NOV-1992 | Barbados | - | Paradise Papers |
POWER GENERATION INTERNATIONAL INC. | Registered office | - | - | 11-SEP-1996 | Barbados | - | Paradise Papers |
WAREHOUSING LIMITED | Registered office | - | - | 22-JUN-1979 | Barbados | - | Paradise Papers |
SOUTH BAY LIMITED | Registered office | - | - | 04-JUL-1980 | Barbados | - | Paradise Papers |
MANDAMUS INVESTMENTS LIMITED | Registered office | - | - | 14-JUL-1992 | Barbados | - | Paradise Papers |
A & G INVESTMENTS LIMITED | Registered office | - | - | 27-JAN-1989 | Barbados | - | Paradise Papers |
HOGARTH HOUSE INC. | Registered office | - | - | 08-JUN-1999 | Barbados | - | Paradise Papers |
EMERGENCY LIMITED | Registered office | - | - | 20-MAY-1981 | Barbados | - | Paradise Papers |
IRIE MOUNTAIN BIKES LTD. | Registered office | - | - | 02-DEC-1994 | Barbados | - | Paradise Papers |
KEMIR LIMITED | Registered office | - | - | 10-OCT-1989 | Barbados | - | Paradise Papers |
ROMAN PHILIPPINES LIMITED | Registered office | - | - | 05-FEB-1986 | Barbados | - | Paradise Papers |
EL TRIBUTO FUNERAL HOMES INC. | Registered office | - | - | 21-JUN-1985 | 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