Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
NEGRESCO HOLDINGS INC. | Secretary | 08-FEB-2010 | - | 23-APR-1998 | Barbados | - | Paradise Papers |
TIAMI LIMITED | Secretary | 08-FEB-2010 | - | 20-AUG-1984 | Barbados | - | Paradise Papers |
WILLIAMS AIR INC. | Secretary | 08-FEB-2010 | - | 04-APR-2008 | Barbados | - | Paradise Papers |
RECYCLING AND SANITATION SOLUTIONS INC. | Secretary | 08-FEB-2010 | - | 16-NOV-2006 | Barbados | - | Paradise Papers |
WILLIAMS EVERGREEN LTD. | Secretary | 08-FEB-2010 | - | 17-JUN-2008 | Barbados | - | Paradise Papers |
WARRENS TELECOMS LIMITED | Secretary | 08-FEB-2010 | - | 19-MAR-2001 | Barbados | - | Paradise Papers |
BAOBAB PROPERTIES INC. | Secretary | 08-FEB-2010 | - | 03-JUN-1998 | Barbados | - | Paradise Papers |
RSDW LTD. | Secretary | 08-FEB-2010 | - | 26-JAN-2004 | Barbados | - | Paradise Papers |
AGRICULTURAL INVESTMENTS LTD. | Secretary | 08-FEB-2010 | - | 02-NOV-2006 | Barbados | - | Paradise Papers |
HARLAG INC. | Secretary | 08-FEB-2010 | 08-FEB-2010 | 10-SEP-1991 | Barbados | - | Paradise Papers |
HARRY MANNING ASSOCIATES LIMITED | Secretary | 08-FEB-2010 | - | 19-JAN-1996 | Barbados | - | Paradise Papers |
HOTHERSAL TRADING INC. | Secretary | 08-FEB-2010 | - | 04-JUL-1989 | Barbados | - | Paradise Papers |
MILLENNIUM HEIGHTS DEVELOPMENT LTD. | Secretary | 08-FEB-2010 | - | 29-MAY-2002 | Barbados | - | Paradise Papers |
COLES ENGINEERING LIMITED | Secretary | 08-FEB-2010 | - | 24-JAN-1972 | Barbados | - | Paradise Papers |
WII INVESTMENTS INC. | Secretary | 08-FEB-2010 | - | 15-JUL-1999 | Barbados | - | Paradise Papers |
IONICS FRESHWATER LTD | Secretary | 08-FEB-2010 | - | 03-JUN-1998 | Barbados | - | Paradise Papers |
FOURSQUARE ESTATES LIMITED | Assistant secretary | 08-FEB-2010 | 20-MAY-2014 | 22-AUG-1941 | Barbados | - | Paradise Papers |
FAIRWAY DEVELOPMENTS LTD. | Secretary | 08-FEB-2010 | - | 11-JUN-1999 | Barbados | - | Paradise Papers |
TIAMOOSAIE INVESTMENTS LTD. | Assistant secretary | 08-FEB-2010 | 08-FEB-2010 | 09-MAY-2006 | Barbados | - | Paradise Papers |
TIAMOOSAIE INVESTMENTS LTD. | Secretary | 08-FEB-2010 | - | 09-MAY-2006 | Barbados | - | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
HUSBANDS NICOLE R. | 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