Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
MOONDANCE SERVICES LTD | Registered office | - | - | 19-JAN-2006 | Barbados | - | Paradise Papers |
H&R SEAFOOD SERVICES LTD. | Registered office | - | - | 22-AUG-2006 | Barbados | - | Paradise Papers |
QUIZ RESTAURANTS (BARBADOS) INC. | Registered office | - | - | 08-JUN-2005 | Barbados | - | Paradise Papers |
T SEVEN (BARBADOS) INC. | Registered office | - | - | 13-APR-2005 | Barbados | - | Paradise Papers |
ONAWHIM LTD. | Registered office | - | - | 13-APR-2005 | Barbados | - | Paradise Papers |
PIEDMONT LOT 1 LTD. | Registered office | - | - | 16-FEB-2006 | Barbados | - | Paradise Papers |
JAMMIN' JUICES INC. | Registered office | - | - | 25-JUL-2005 | Barbados | - | Paradise Papers |
AURORA RESORTS (BARBADOS) LTD | Registered office | - | - | 27-JUN-2005 | Barbados | - | Paradise Papers |
BACK TO (BARBADOS) LTD | Registered office | - | - | 25-AUG-2006 | Barbados | - | Paradise Papers |
SOUTHGATE MOTORS INC. | Registered office | - | - | 01-NOV-2005 | Barbados | - | Paradise Papers |
HFC GLOBAL COMMUNICATIONS INC | Registered office | - | - | 10-AUG-2005 | Barbados | - | Paradise Papers |
AQUAMARINE CAPITAL INVESTMENTS LIMITED. | Mailing address | - | - | 08-AUG-2007 | Barbados | - | Paradise Papers |
CLAD PROPERTY HOLDINGS INC. | Mailing address | - | - | 24-JAN-2007 | Barbados | - | Paradise Papers |
ALPHAVIEW HOLDINGS LIMITED | Mailing address | - | - | 27-APR-2005 | Barbados | - | Paradise Papers |
DB PROPERTY SERVICES (CARIBBEAN) LTD | Mailing address | - | - | 13-JUL-2007 | Barbados | - | Paradise Papers |
M & R PROPERTY HOLDINGS INC | Mailing address | - | - | 25-OCT-2006 | Barbados | - | Paradise Papers |
SHOP HILL INVESTMENTS LTD | Registered office | - | - | 22-NOV-2006 | Barbados | - | Paradise Papers |
LATITUDE VENTURES INC. | Registered office | - | - | 26-JUL-2006 | Barbados | - | Paradise Papers |
SHOP HILL HOLDINGS LTD | Registered office | - | - | 22-NOV-2006 | Barbados | - | Paradise Papers |
G & D SERVICES LTD. | Registered office | - | - | 31-AUG-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