Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
DOM CARIBE LTD. | Registered agent | 19-NOV-1997 | Barbados | - | Paradise Papers |
BROOKS CONSTRUCTION (1996) INC. | Registered agent | 14-AUG-1996 | Barbados | - | Paradise Papers |
GALVESTON HOLDINGS LTD. | Registered agent | 21-MAR-1996 | Barbados | - | Paradise Papers |
RUBA INTERNATIONAL TRADING LTD. | Registered agent | 28-FEB-1997 | Barbados | - | Paradise Papers |
THE ART FOUNDRY INC. | Registered agent | 19-AUG-1996 | Barbados | - | Paradise Papers |
SATURN MANAGEMENT ENGINEERING SERVICES INC. | Registered agent | 13-MAY-1996 | Barbados | - | Paradise Papers |
LINDAMAR MANAGEMENT LTD. | Registered agent | 12-MAY-1998 | Barbados | - | Paradise Papers |
ELITE CENTRE INC. | Registered agent | 06-JUN-1996 | Barbados | - | Paradise Papers |
INTERNET STOCK INVESTMENTS LTD. | Registered agent | 10-APR-1997 | Barbados | - | Paradise Papers |
PALM PRINTS LTD. | Registered agent | 13-JUN-1997 | Barbados | - | Paradise Papers |
VICTORY TRADING, LTD. | Registered agent | 15-JUL-1996 | Barbados | - | Paradise Papers |
DAVID INCORPORATED | Registered agent | 11-JUL-1997 | Barbados | - | Paradise Papers |
FAR SHORES MANAGEMENT LTD. | Registered agent | 28-FEB-1997 | Barbados | - | Paradise Papers |
TERRACONN INC. | Registered agent | 28-FEB-1997 | Barbados | - | Paradise Papers |
REVIEW WORLDWIDE INC. | Registered agent | 03-FEB-1998 | Barbados | - | Paradise Papers |
BRAND MAGIC INC. | Registered agent | 17-JUN-1998 | Barbados | - | Paradise Papers |
CORALSTONE TECHNOLOGIES INC | Registered agent | 09-AUG-1996 | Barbados | - | Paradise Papers |
CAMELOT INVESTMENTS LIMITED | Registered agent | 18-DEC-1996 | Barbados | - | Paradise Papers |
IPL HOLDINGS INC. | Registered agent | 28-JUN-1996 | 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