Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
MASSY STEVEDORING LTD. | Registered office | - | - | 11-JUL-2014 | Barbados | - | Paradise Papers |
MASSY LOGISTICS LTD. | Registered office | - | - | 04-JAN-2017 | Barbados | - | Paradise Papers |
SUNSET CREST CONDOMINIUM LIMITED | Registered office | - | - | 14-SEP-1972 | Barbados | - | Paradise Papers |
UNITED SERVICES INC. | Registered office | - | - | 06-JUN-2001 | Barbados | - | Paradise Papers |
MASSY TECHNOLOGIES L A LIMITED | Registered office | - | - | 30-DEC-2013 | Barbados | - | Paradise Papers |
NEAL & MASSY FINANCE LTD. | Registered office | - | - | 08-SEP-2006 | Barbados | - | Paradise Papers |
MASSY TECHNOLOGIES INFOCOM (CARIBBEAN) LTD. | Registered office | - | - | 22-SEP-2006 | Barbados | - | Paradise Papers |
MASSY INTERNATIONAL LIMITED | Registered office | - | - | 02-AUG-2013 | Barbados | - | Paradise Papers |
GARDINER AUSTIN & CO. LTD. | Registered office | - | - | 29-NOV-1920 | Barbados | - | Paradise Papers |
TIRCL INVESTMENTS LTD. | Registered office | - | - | 27-JUL-2006 | Barbados | - | Paradise Papers |
GREEN HILL INVESTMENTS INC. | Registered office | - | - | 14-FEB-2000 | Barbados | - | Paradise Papers |
WELCHES ESTATE LTD. | Registered office | - | - | 16-JUN-2015 | Barbados | - | Paradise Papers |
TRADING & DISTRIBUTION BRANDS LIMITED | Registered office | - | - | 07-MAR-2012 | Barbados | - | Paradise Papers |
UI MANAGEMENT INC | Registered office | - | - | 05-JUN-2001 | Barbados | - | Paradise Papers |
MASSY MOTORS (BARBADOS) LTD. | Registered office | - | - | 30-MAR-2012 | Barbados | - | Paradise Papers |
AIRPORT REFRIGERATION INC | Registered office | - | - | 08-JUL-2008 | Barbados | - | Paradise Papers |
PIERHEAD DEVELOPMENT INC. | Registered office | - | - | 27-SEP-2000 | Barbados | - | Paradise Papers |
MASSY SHIPPING SERVICES (BARBADOS) LTD. | Registered office | - | - | 16-MAR-1962 | Barbados | - | Paradise Papers |
CARLISLE SHIPPING LIMITED | Registered office | - | - | 06-NOV-1991 | Barbados | - | Paradise Papers |
MASSY ENERGY (BARBADOS) LTD. | Registered office | - | - | 12-JUL-2006 | 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