Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
QUADRILLA LIMITED | Registered office | - | - | 12-DEC-1990 | Barbados | - | Paradise Papers |
ATTIC INVESTMENTS LTD. | Registered office | - | - | 12-DEC-1997 | Barbados | - | Paradise Papers |
PW ASSOCIATES LTD. | Registered office | - | - | 06-SEP-1995 | Barbados | - | Paradise Papers |
LOFT INVESTMENTS LTD. | Registered office | - | - | 12-DEC-1997 | Barbados | - | Paradise Papers |
MAKEN SHIPPING LTD. | Registered office | - | - | 29-JAN-1998 | Barbados | - | Paradise Papers |
GARRICK INVESTMENTS LTD. | Registered office | - | - | 12-DEC-1997 | Barbados | - | Paradise Papers |
HAYDOCK INVESTMENT LIMITED | Registered office | - | - | 27-FEB-1998 | Barbados | - | Paradise Papers |
CALUMET OVERSEAS BUSINESS INC. | Registered office | - | - | 25-FEB-1998 | Barbados | - | Paradise Papers |
EQUITY RETIREMENT SAVINGS SYSTEMS CORP. | Registered office | - | - | 04-MAR-1998 | Barbados | - | Paradise Papers |
SUNVALLEY INVESTMENTS LIMITED | Registered office | - | - | 22-JAN-1998 | Barbados | - | Paradise Papers |
DYNAMITE LTD. | Registered office | - | - | 04-DEC-1996 | Barbados | - | Paradise Papers |
GUADELOUPE CABLE INTERNATIONAL INC. | Registered office | - | - | 15-JUN-1998 | Barbados | - | Paradise Papers |
ECOALTERNATIVES DISTRIBUTION INC. | Registered office | - | - | 17-AUG-1993 | Barbados | - | Paradise Papers |
THE PULSE COMPANIES, INC. | Registered office | - | - | 20-JAN-1997 | Barbados | - | Paradise Papers |
CITATION EXPORT SALES, INC. | Registered office | - | - | 02-OCT-1998 | Barbados | - | Paradise Papers |
ENDOGEN EXPORT CORPORATION | Registered office | - | - | 02-JUN-1998 | Barbados | - | Paradise Papers |
IBC - INTERNATIONAL BUSINESS & CONSULTANCY SERVICES INC. | Registered office | - | - | 29-MAY-1996 | Barbados | - | Paradise Papers |
MICRO LINEAR SALES CORPORATION | Registered office | - | - | 15-MAY-1996 | Barbados | - | Paradise Papers |
INTER.TAIN.NET INTERNATIONAL INC. | Registered office | - | - | 29-FEB-1996 | Barbados | - | Paradise Papers |
TOWEL OILFIELD SERVICES INC | Registered office | - | - | 12-DEC-1995 | 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