Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
G W FRESHWATER LIMITED | Registered office | - | - | 17-JAN-2013 | Barbados | - | Paradise Papers |
BS INVESTMENTS LTD. | Registered office | - | - | 20-DEC-2005 | Barbados | - | Paradise Papers |
AGRO COMMODITIES TRADING LTD. | Registered office | - | - | 11-APR-2013 | Barbados | - | Paradise Papers |
WILLIAMS MANAGEMENT SERVICES LTD. | Registered office | - | - | 24-OCT-2013 | Barbados | - | Paradise Papers |
WILLIAMS AIR INC. | Registered office | - | - | 04-APR-2008 | Barbados | - | Paradise Papers |
TIAMI LIMITED | Registered office | - | - | 20-AUG-1984 | Barbados | - | Paradise Papers |
WILLIAMS EVERGREEN LTD. | Registered office | - | - | 17-JUN-2008 | Barbados | - | Paradise Papers |
RECYCLING AND SANITATION SOLUTIONS INC. | Registered office | - | - | 16-NOV-2006 | Barbados | - | Paradise Papers |
BAOBAB PROPERTIES INC. | Registered office | - | - | 03-JUN-1998 | Barbados | - | Paradise Papers |
RSDW LTD. | Registered office | - | - | 26-JAN-2004 | Barbados | - | Paradise Papers |
GE / WILLIAMS INDUSTRIES JOINT VENTURE LTD. | Registered office | - | - | 29-MAY-2012 | Barbados | - | Paradise Papers |
TIAMOOSAIE INVESTMENTS LTD. | Registered office | - | - | 09-MAY-2006 | Barbados | - | Paradise Papers |
AGRICULTURAL INVESTMENTS LTD. | Registered office | - | - | 02-NOV-2006 | Barbados | - | Paradise Papers |
BIG GASES LTD. | Registered office | - | - | 04-JUL-2003 | Barbados | - | Paradise Papers |
HARLAG INC. | Registered office | - | - | 10-SEP-1991 | Barbados | - | Paradise Papers |
MILLENNIUM HEIGHTS DEVELOPMENT LTD. | Registered office | - | - | 29-MAY-2002 | Barbados | - | Paradise Papers |
HOTHERSAL TRADING INC. | Registered office | - | - | 04-JUL-1989 | Barbados | - | Paradise Papers |
COLES ENGINEERING LIMITED | Registered office | - | - | 24-JAN-1972 | Barbados | - | Paradise Papers |
IONICS FRESHWATER LTD | Registered office | - | - | 03-JUN-1998 | Barbados | - | Paradise Papers |
FOURSQUARE ESTATES LIMITED | Registered office | - | - | 22-AUG-1941 | 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