Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
THE LUXURY GROUP LTD. | Registered office | - | - | 17-OCT-2014 | Barbados | - | Paradise Papers |
DELTRO GROUP LTD. | Registered office | - | - | 13-NOV-2015 | Barbados | - | Paradise Papers |
LANDMARK DEVELOPMENT INC. | Registered office | - | - | 29-OCT-2008 | Barbados | - | Paradise Papers |
NHS GLOBAL CORP. | Registered office | - | - | 19-DEC-2011 | Barbados | - | Paradise Papers |
PRAAKTI HEALTH (BARBADOS), INC. | Registered office | - | - | 03-DEC-2015 | Barbados | - | Paradise Papers |
SAI-MED PARTNERS HOLDINGS LTD | Registered office | - | - | 16-JUL-2015 | Barbados | - | Paradise Papers |
WELLOE ROCK INC. | Mailing address | - | - | 26-JUN-2014 | Barbados | - | Paradise Papers |
COMPTON HOUSE INC. | Mailing address | - | - | 05-NOV-2013 | Barbados | - | Paradise Papers |
LAGGAN ISLAND LTD. | Mailing address | - | - | 14-AUG-2008 | Barbados | - | Paradise Papers |
OIL & GAS INTEGRATED SERVICES LTD. | Registered office | - | - | 06-JAN-2011 | Barbados | - | Paradise Papers |
COLMONEL INC. | Mailing address | - | - | 28-SEP-1999 | Barbados | - | Paradise Papers |
RIDGE BACK VIEW LTD | Mailing address | - | - | 22-FEB-2008 | Barbados | - | Paradise Papers |
JANBA VILLA 1, LTD. | Mailing address | - | - | 14-SEP-1999 | Barbados | - | Paradise Papers |
VOTB 402 LTD. | Registered office | - | - | 27-NOV-2003 | Barbados | - | Paradise Papers |
MULTI-CORP INTERNATIONAL LTD. | Registered office | - | - | 17-FEB-1994 | 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