Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
BECKWITH DENTAL SERVICES LIMITED | Registered office | - | - | 19-OCT-1988 | Barbados | - | Paradise Papers |
EDIBLE OIL PRODUCTS LIMITED | Registered office | - | - | 12-DEC-1976 | Barbados | - | Paradise Papers |
COVE ELEVEN INCORPORATED | Registered office | - | - | 19-MAR-2008 | Barbados | - | Paradise Papers |
HANSCHELL & HARRISONS SHIPPING LIMITED | Registered office | - | - | 12-AUG-1980 | Barbados | - | Paradise Papers |
ROLAND HUNTE & COMPANY LIMITED | Registered office | - | - | 13-SEP-1982 | Barbados | - | Paradise Papers |
NAUTILUS INVESTMENTS LIMITED | Registered office | - | - | 17-SEP-1984 | Barbados | - | Paradise Papers |
SIMEON HUNTE & SON LIMITED | Registered office | - | - | 12-OCT-1943 | Barbados | - | Paradise Papers |
NEPTUNE INVESTMENTS LIMITED | Registered office | - | - | 27-JUN-1979 | Barbados | - | Paradise Papers |
A. BARNES & CO. (1971) LIMITED | Registered office | - | - | 30-AUG-1971 | Barbados | - | Paradise Papers |
TROPICAL CLEANERS INC. | Registered office | - | - | 15-APR-1992 | Barbados | - | Paradise Papers |
MARLYN LIMITED | Registered office | - | - | 22-FEB-1982 | Barbados | - | Paradise Papers |
S.W.M DENTAL SERVICES LTD | Registered office | - | - | 10-DEC-1990 | Barbados | - | Paradise Papers |
HIPAC LIMITED | Registered office | - | - | 03-SEP-1990 | Barbados | - | Paradise Papers |
H.I.H. MANUFACTURING LIMITED | Registered office | - | - | 17-SEP-1986 | Barbados | - | Paradise Papers |
FROST AND COMPANY LIMITED | Registered office | - | - | 17-SEP-1987 | Barbados | - | Paradise Papers |
GODDARDS SHIPPING & TOURS LIMITED | Registered office | - | - | 25-SEP-1991 | Barbados | - | Paradise Papers |
STEVEDORES LIMITED | Registered office | - | - | 11-FEB-1981 | Barbados | - | Paradise Papers |
ANTI-SEPTIC LIMITED | Registered office | - | - | 31-OCT-1986 | Barbados | - | Paradise Papers |
TMR SALES & SERVICE LIMITED | Registered office | - | - | 17-SEP-1958 | 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