Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
J.G. MANAGEMENT LTD. | Registered office | - | - | 30-JUN-1994 | Barbados | - | Paradise Papers |
S & J AUTO REPAIRS INC. | Registered office | - | - | 28-SEP-2007 | Barbados | - | Paradise Papers |
DEOS MOTORS INC. | Registered office | - | - | 29-JUL-2014 | Barbados | - | Paradise Papers |
ENTERPRISE BLOCK COMPANY LTD. | Registered office | - | - | 29-JAN-1982 | Barbados | - | Paradise Papers |
BARGAIN MOTORS INC. | Registered office | - | - | 15-FEB-2000 | Barbados | - | Paradise Papers |
BRIDGETOWN CHARIOTS INC. | Registered office | - | - | 29-JUL-2014 | Barbados | - | Paradise Papers |
BOW BELLS LIMITED | Registered office | - | - | 04-FEB-1980 | Barbados | - | Paradise Papers |
R.P. CHEMICALS LIMITED | Registered office | - | - | 12-MAR-1987 | Barbados | - | Paradise Papers |
7 PALMS ESTATE INC. | Mailing address | - | - | 27-MAY-2010 | Barbados | - | Paradise Papers |
FRIENDS OF THE CARIBBEAN CRICKET INC. | Registered office | - | - | 11-OCT-2006 | Barbados | - | Paradise Papers |
GOLDEN ARK CORPORATION | Mailing address | - | - | 25-OCT-2012 | Barbados | - | Paradise Papers |
GOLDEN ARK CORPORATION | Registered office | - | - | 25-OCT-2012 | Barbados | - | Paradise Papers |
NILE RIVER SERVICES GROUP INC. | Mailing address | - | - | 25-OCT-2012 | Barbados | - | Paradise Papers |
NILE RIVER SERVICES GROUP INC. | Registered office | - | - | 25-OCT-2012 | 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