Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
ATLANTIC COMMUNICATIONS INC. | Registered office | - | - | 22-JUN-1992 | Barbados | - | Paradise Papers |
S B USED PARTS & ACCESSORIES INC. | Registered office | - | - | 09-SEP-2011 | Barbados | - | Paradise Papers |
KNIGHT'S PHARMACY | Mailing address | - | - | 29-FEB-2000 | Barbados | - | Paradise Papers |
CAPRI INTERNATIONAL TRADING COMPANY LIMITED | Registered office | - | - | 01-MAR-1983 | Barbados | - | Paradise Papers |
MANAGEMENT DEVELOPMENT SERVICES INC. | Registered office | - | - | 06-AUG-1996 | Barbados | - | Paradise Papers |
CLEMVILLE HOLDINGS INC. | Registered office | - | - | 23-JAN-2002 | Barbados | - | Paradise Papers |
OTOPAL BUILDING AND ELECTRICAL SERVICES INC. | Registered office | - | - | 01-JUL-1997 | Barbados | - | Paradise Papers |
SUPER X ENTERTAINMENT LIMITED | Registered office | - | - | 26-SEP-1990 | Barbados | - | Paradise Papers |
SUPER CHEAP CO. LTD. | Registered office | - | - | 01-MAR-2006 | Barbados | - | Paradise Papers |
CARIBBEAN WEBMASTERS INC. | Registered office | - | - | 10-JUN-2003 | Barbados | - | Paradise Papers |
JEFFERSON CLEANING ENTERPRISE INC. | Registered office | - | - | 06-MAR-1996 | Barbados | - | Paradise Papers |
EVERGREEN GARDEN SERVICES LTD. | Registered office | - | - | 03-MAR-2006 | Barbados | - | Paradise Papers |
EPOLUX INC. | Registered office | - | - | 07-JUN-2000 | Barbados | - | Paradise Papers |
GLEN AGENCY SYSTEMS LIMITED | Registered office | - | - | 08-OCT-1980 | Barbados | - | Paradise Papers |
AMATRIC HOLDINGS (BARBADOS) LIMITED | Registered office | - | - | 26-JAN-2005 | Barbados | - | Paradise Papers |
ARMSTRONG AGENCIES LTD. | Registered office | - | - | 22-JUL-1993 | Barbados | - | Paradise Papers |
MARSHALL INVESTMENTS INC. | Registered office | - | - | 10-FEB-1998 | Barbados | - | Paradise Papers |
HE&W CONSULTING INC. | Registered office | - | - | 02-MAY-2013 | Barbados | - | Paradise Papers |
H.I.H. MANUFACTURING LIMITED | Mailing address | - | - | 17-SEP-1986 | Barbados | - | Paradise Papers |
GRANT THORNTON (BRITISH VIRGIN ISLANDS) LIMITED | Mailing address | - | - | 10-MAY-2013 | 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