Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
B.S.& T. SERVICES LIMITED | Mailing address | - | - | 24-NOV-1976 | Barbados | - | Paradise Papers |
WARRENS REALTY INC. | Mailing address | - | - | 10-APR-2000 | Barbados | - | Paradise Papers |
SIX MENS LTD | Mailing address | - | - | 23-DEC-2008 | Barbados | - | Paradise Papers |
MEDINA CARIBBEAN INC. | Mailing address | - | - | 21-JUN-2001 | Barbados | - | Paradise Papers |
SUPERMARKET INVESTMENTS INC. | Mailing address | - | - | 16-FEB-2000 | Barbados | - | Paradise Papers |
BS&T DIRECT COMMERCE INC. | Mailing address | - | - | 18-JAN-2000 | Barbados | - | Paradise Papers |
SUNSET CREST CONDOMINIUM LIMITED | Mailing address | - | - | 14-SEP-1972 | Barbados | - | Paradise Papers |
GARDINER AUSTIN & CO. LTD. | Mailing address | - | - | 29-NOV-1920 | Barbados | - | Paradise Papers |
SUPER CENTRE LIMITED | Mailing address | - | - | 19-OCT-1965 | Barbados | - | Paradise Papers |
SUPER CENTRE LIMITED | Mailing address | - | - | 11-SEP-1987 | Barbados | - | Paradise Papers |
PATTIES PALACE (1980) LIMITED | Mailing address | - | - | 30-SEP-1980 | Barbados | - | Paradise Papers |
S.B.I. DISTRIBUTION INC. | Mailing address | - | - | 09-MAY-2002 | Barbados | - | Paradise Papers |
THE AUTODOME INC. | Mailing address | - | - | 11-SEP-1997 | Barbados | - | Paradise Papers |
B.U.N. INCORPORATED | Mailing address | - | - | 14-APR-2000 | Barbados | - | Paradise Papers |
SPRING GARDEN FOODS INC. | Mailing address | - | - | 21-SEP-1995 | Barbados | - | Paradise Papers |
SUPERMARKET INVESTMENTS INC. | Mailing address | - | - | 31-MAR-2000 | Barbados | - | Paradise Papers |
WIMCAL LIMITED | Mailing address | - | - | 01-APR-1996 | Barbados | - | Paradise Papers |
KNIGHTS LIMITED | Mailing address | - | - | 29-SEP-1998 | Barbados | - | Paradise Papers |
MEDINA INTERNATIONAL INCORPORATED | Mailing address | - | - | 27-JUN-1997 | Barbados | - | Paradise Papers |
PERONNE MANUFACTURING COMPANY LIMITED | Mailing address | - | - | 30-APR-2002 | 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