Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
IRIE MAN LIMITED | Registered office | - | - | 27-AUG-2001 | Barbados | - | Paradise Papers |
HYDROPONICS INC. | Registered office | - | - | 27-JUL-2001 | Barbados | - | Paradise Papers |
STONE INVESTMENTS & HOLDINGS INC. | Registered office | - | - | 06-JAN-2005 | Barbados | - | Paradise Papers |
DRIFTWOOD VILLAS DEVELOPMENTS INC. | Registered office | - | - | 07-APR-2004 | Barbados | - | Paradise Papers |
VISUAL CONCEPTS MARKETING INTERNATIONAL INC. | Registered office | - | - | 25-OCT-2000 | Barbados | - | Paradise Papers |
APPLE DEVELOPMENTS INC | Registered office | - | - | 15-AUG-2003 | Barbados | - | Paradise Papers |
EASTCAN HOLDINGS, INC | Registered office | - | - | 02-JUN-1999 | Barbados | - | Paradise Papers |
THE GREAT (BARBADOS) TRADING COMPANY LIMITED | Registered office | - | - | 05-AUG-2004 | Barbados | - | Paradise Papers |
ZILITA INC. | Registered office | - | - | 09-MAY-2001 | Barbados | - | Paradise Papers |
DREAM HOMES REALTY INC. | Registered office | - | - | 04-FEB-2004 | Barbados | - | Paradise Papers |
AQUARIUS LEASING & RENTALS INCORPORATED | Registered office | - | - | 24-AUG-2000 | Barbados | - | Paradise Papers |
RWA ARCHITECTS LIMITED | Registered office | - | - | 14-JUN-1999 | Barbados | - | Paradise Papers |
SNUBA SAFARIS INC. | Registered office | - | - | 12-JUL-2001 | Barbados | - | Paradise Papers |
SUMMERLAND INVESTMENTS INC | Registered office | - | - | 12-JUL-2004 | Barbados | - | Paradise Papers |
INNISS INVESTMENTS LIMITED | Registered office | - | - | 04-FEB-2004 | Barbados | - | Paradise Papers |
D.S.C. SALES INC. | Registered office | - | - | 14-SEP-2000 | Barbados | - | Paradise Papers |
AMORE LTD. | Registered office | - | - | 10-JAN-2007 | Barbados | - | Paradise Papers |
BLAIR ENTERPRISES LTD | Registered office | - | - | 26-AUG-2003 | Barbados | - | Paradise Papers |
CARIBBEAN DINING GUIDES INTERNATIONAL, LTD. | Registered office | - | - | 16-AUG-1996 | Barbados | - | Paradise Papers |
ABACUS BUILDERS INC | Registered office | - | - | 24-MAR-1995 | 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