Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
CRK CONSTRUCTION & RENTALS INC | Registered office | - | - | 13-SEP-2004 | Barbados | - | Paradise Papers |
HALVAL APTS. INC. | Registered office | - | - | 22-APR-2004 | Barbados | - | Paradise Papers |
CRK MARKETING & DEVELOPMENTS INC | Registered office | - | - | 20-JUL-2004 | Barbados | - | Paradise Papers |
LH PEARL HOLDING LIMITED | Registered office | - | - | 11-OCT-2004 | Barbados | - | Paradise Papers |
GITANES LIMITED | Registered office | - | - | 12-JUN-2008 | Barbados | - | Paradise Papers |
APPLEBY FOODS INC. | Registered office | - | - | 29-MAY-2008 | Barbados | - | Paradise Papers |
SIGMA MANAGEMENT INC. | Registered office | - | - | 27-MAY-2005 | Barbados | - | Paradise Papers |
CLOUD NINE CONTRACTORS INC. | Registered office | - | - | 11-JAN-2010 | Barbados | - | Paradise Papers |
ABC DEVELOPMENT INC. | Registered office | - | - | 01-MAR-2005 | Barbados | - | Paradise Papers |
MAFA INVESTMENTS INC. | Registered office | - | - | 11-SEP-2007 | Barbados | - | Paradise Papers |
COMPLIANCE SOLUTIONS INC. | Registered office | - | - | 22-MAY-2006 | Barbados | - | Paradise Papers |
ISLAND MAS INC. | Registered office | - | - | 22-MAR-2007 | Barbados | - | Paradise Papers |
UNITY 4 PROPERTY HOLDINGS INC. | Registered office | - | - | 05-MAY-2008 | Barbados | - | Paradise Papers |
CANMAR INVESTMENTS (B'DOS) LTD. | Registered office | - | - | 04-AUG-2005 | Barbados | - | Paradise Papers |
ON-LINE COMMUNICATIONS INC | Registered office | - | - | 08-SEP-2004 | Barbados | - | Paradise Papers |
LAGAP INC. | Registered office | - | - | 22-AUG-2005 | Barbados | - | Paradise Papers |
BROADBAND WIRELESS (BARBADOS) INC. | Registered office | - | - | 22-OCT-2010 | Barbados | - | Paradise Papers |
LAST MILE HOLDINGS INC. | Registered office | - | - | 20-NOV-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