Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
FIDELITY INC. | Registered office | - | - | 20-FEB-2009 | Barbados | - | Paradise Papers |
D'SAIR HOLDINGS LTD | Registered office | - | - | 15-APR-2011 | Barbados | - | Paradise Papers |
CALM SEA REALTY INC. | Registered office | - | - | 04-FEB-2016 | Barbados | - | Paradise Papers |
CARIBBEAN TRENCH CUTTERS INC. | Registered office | - | - | 24-JUL-2001 | Barbados | - | Paradise Papers |
APPLETEC CONSTRUCTION LTD | Registered office | - | - | 09-MAR-1998 | Barbados | - | Paradise Papers |
RIVENDELL TRAINING & CONSULTANCY INC. | Registered office | - | - | 20-APR-2004 | Barbados | - | Paradise Papers |
HAROLD MORRISON & ROBERT WOODSTOCK ASSOCIATES CARIBBEAN INC. | Registered office | - | - | 24-JUN-1994 | Barbados | - | Paradise Papers |
COMMNETT CARIBBEAN LTD | Registered office | - | - | 30-AUG-1989 | Barbados | - | Paradise Papers |
VERE AND CO. LTD. | Registered office | - | - | 26-MAY-2009 | Barbados | - | Paradise Papers |
J. J. J. ENTERPRISES INC | Registered office | - | - | 21-MAR-1995 | Barbados | - | Paradise Papers |
AMERICAN DONUTS CENTERS (BARBADOS) LTD. | Registered office | - | - | 01-OCT-1992 | Barbados | - | Paradise Papers |
CRICK HILL HOLDINGS LTD. | Mailing address | - | - | 20-JUL-2012 | Barbados | - | Paradise Papers |
BAREFOOT HOLIDAYS (BARBADOS) LIMITED | Registered office | - | - | 21-OCT-1985 | Barbados | - | Paradise Papers |
THE ROBERT WEEKES FOUNDATION INC. | Registered office | - | - | 20-APR-1998 | Barbados | - | Paradise Papers |
PROCEEDS LIMITED | Mailing address | - | - | 13-AUG-2009 | 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