Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
COLVIN HOLDINGS LIMITED | Director | 02-FEB-2011 | - | 07-NOV-2006 | Barbados | - | Paradise Papers |
TANSLEY HOLDINGS LIMITED | Director | 02-FEB-2011 | - | 07-NOV-2006 | Barbados | - | Paradise Papers |
MURANOS HOLDINGS INC. | Director | 02-FEB-2011 | - | 15-AUG-2006 | Barbados | - | Paradise Papers |
AGROINDUSTRIAL EQUIPMENT INC. | Director | 02-FEB-2011 | - | 03-NOV-2006 | Barbados | - | Paradise Papers |
JEHU HOLDING INC. | Director | 02-FEB-2011 | - | 30-JUN-2006 | Barbados | - | Paradise Papers |
QUALITY OCEAN INTERNTIONAL INC. | Director | 02-FEB-2011 | - | 28-JUL-2006 | Barbados | - | Paradise Papers |
MELRAF INVESTMENTS INC. | Director | 02-FEB-2011 | - | 15-AUG-2006 | Barbados | - | Paradise Papers |
BUCK HOLDINGS LTD. | Director | 02-FEB-2011 | - | 09-NOV-2006 | Barbados | - | Paradise Papers |
GP HOLDINGS INTERNATIONAL INC. | Director | 02-FEB-2011 | - | 16-DEC-2005 | Barbados | - | Paradise Papers |
DIMENSIONS HOLDINGS INTERNATIONAL INC. | Director | 02-FEB-2011 | - | 09-FEB-2006 | Barbados | - | Paradise Papers |
IMGEP CORPORATION | Director | 02-FEB-2011 | - | 06-MAR-2006 | Barbados | - | Paradise Papers |
MUNGA HOLDINGS LIMITED | Director | 02-FEB-2011 | - | 01-DEC-2006 | Barbados | - | Paradise Papers |
CLERVIEW HOLDINGS LTD. | Director | 02-FEB-2011 | - | 06-OCT-2005 | Barbados | - | Paradise Papers |
REMINGTON STEEL CORPORATION | Director | 02-FEB-2011 | 01-JUN-2016 | 22-MAY-2007 | Barbados | - | Paradise Papers |
DOCKMASTER CAPITAL LIMITED | Director | 02-FEB-2011 | - | 03-MAR-2000 | Barbados | - | Paradise Papers |
DAYCO LIMITED | Director | 02-FEB-2011 | - | 29-DEC-1999 | Barbados | - | Paradise Papers |
GRI EL CHOCO LIMITED | Director | 02-FEB-2011 | - | 22-DEC-2005 | Barbados | - | Paradise Papers |
GOLD RESERVE DE (BARBADOS) LIMITED | Director | 02-FEB-2011 | - | 22-DEC-2005 | Barbados | - | Paradise Papers |
WINDERMERE PROPERTY INVESTMENTS LTD. | Power of attorney | 02-FEB-2011 | 23-MAR-2015 | 12-MAY-2010 | Barbados | - | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
PILE AMANDA J. | Same name as | - | - | 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