Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
SAILING UNLIMITED INC. | Registered office | - | - | 25-MAY-1988 | Barbados | - | Paradise Papers |
SPINNAKER RUN INVESTMENTS INC. | Registered office | - | - | 18-JUN-1997 | Barbados | - | Paradise Papers |
TIAMI CRUISES LTD. | Registered office | - | - | 09-APR-1998 | Barbados | - | Paradise Papers |
CARIBBEAN OIL AND GAS CORP. | Registered office | - | - | 07-AUG-2003 | Barbados | - | Paradise Papers |
TRINDEX INC. | Registered office | - | - | 19-JAN-1999 | Barbados | - | Paradise Papers |
HIGH POINT LTD. | Mailing address | - | - | 17-JAN-1985 | Barbados | - | Paradise Papers |
GORDON HOLDINGS (BARBADOS) CORPORATION | Registered office | - | - | 10-SEP-1985 | Barbados | - | Paradise Papers |
ICAN REAL ESTATE SERVICES LIMITED | Registered office | - | - | 13-JUL-2000 | Barbados | - | Paradise Papers |
NEGRESCO HOLDINGS INC. | Registered office | - | - | 23-APR-1998 | Barbados | - | Paradise Papers |
WATERFORD PROPERTIES INC. | Registered office | - | - | 12-MAR-1998 | Barbados | - | Paradise Papers |
FOURSIGHT OPTICAL INC. | Registered office | - | - | 03-JUL-2000 | Barbados | - | Paradise Papers |
P.J. INC. | Registered office | - | - | 15-JUL-1999 | Barbados | - | Paradise Papers |
WILLPOWER LIMITED | Mailing address | - | - | 28-MAY-2001 | Barbados | - | Paradise Papers |
BRC WEST INDIES LIMITED | Registered office | - | - | 03-JAN-1999 | Barbados | - | Paradise Papers |
LINDSEY MORDEN (BARBADOS) LIMITED | Registered office | - | - | 08-JUN-1998 | Barbados | - | Paradise Papers |
WYRW LTD. | Registered office | - | - | 23-JUN-2004 | Barbados | - | Paradise Papers |
ORC RE (BARBADOS) REINSURANCE LIMITED | Registered office | - | - | 20-DEC-2002 | Barbados | - | Paradise Papers |
SUN ISLANDS COTTON (CARIBBEAN) LTD | Registered office | - | - | 24-JUL-2001 | Barbados | - | Paradise Papers |
MILLENNIUM HEIGHTS DEVELOPMENT LTD | Registered office | - | - | 22-APR-1999 | Barbados | - | Paradise Papers |
CORAL ISLE TRADING LIMITED | Registered office | - | - | 28-JUN-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