Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
WATER TECHNOLOGY SYSTEMS INC. | Registered office | - | - | 07-MAR-2012 | Barbados | - | Paradise Papers |
B.J. FARMS LIMITED | Registered office | - | - | 03-JUL-1998 | Barbados | - | Paradise Papers |
LUXURY CONDOS LIMITED | Registered office | - | - | 08-SEP-1999 | Barbados | - | Paradise Papers |
LAGOON INVESTMENTS INC. | Registered office | - | - | 18-MAY-2000 | Barbados | - | Paradise Papers |
ACTIVE PROJECT MANAGEMENT SERVICES LTD. | Registered office | - | - | 10-MAY-2011 | Barbados | - | Paradise Papers |
INDUSTRIAL PACKAGING LIMITED | Registered office | - | - | 29-FEB-1984 | Barbados | - | Paradise Papers |
ROAD VIEW DEVELOPMENT LIMITED | Registered office | - | - | 08-AUG-2000 | Barbados | - | Paradise Papers |
SWEET ISLAND LTD. | Registered office | - | - | 25-OCT-2007 | Barbados | - | Paradise Papers |
JADA CONSTRUCTION CARIBBEAN LTD. | Registered office | - | - | 06-JAN-2006 | Barbados | - | Paradise Papers |
CONCRETE & QUARRY INC. | Registered office | - | - | 10-MAY-2011 | Barbados | - | Paradise Papers |
INDUSTRIAL PACKAGING INVESTMENTS LIMITED | Registered office | - | - | 08-AUG-2000 | Barbados | - | Paradise Papers |
JADA BUILDERS INC. | Registered office | - | - | 19-JAN-1996 | Barbados | - | Paradise Papers |
GROWTH DEVELOPMENT INC | Registered office | - | - | 27-JUL-2004 | Barbados | - | Paradise Papers |
CHUKKA ESTATE LTD. | Mailing address | - | - | 11-DEC-2003 | Barbados | - | Paradise Papers |
SWEET BEACH SRL | Registered office | - | - | 11-APR-2008 | Barbados | - | Paradise Papers |
ROOFING SOLUTIONS LTD. | Registered office | - | - | 06-JUN-2008 | Barbados | - | Paradise Papers |
WOUND MANAGEMENT CENTRE LIMITED | Registered office | - | - | 28-OCT-2011 | Barbados | - | Paradise Papers |
CORAL BEACH LTD. | Registered office | - | - | 25-OCT-2007 | Barbados | - | Paradise Papers |
CENTRAL LAUNDRY LIMITED | Registered office | - | - | 29-MAY-2002 | Barbados | - | Paradise Papers |
TIMBER TRUSSES LIMITED | Registered office | - | - | 21-JUN-1999 | 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