Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
DSC HOLDINGS INC. | Registered office | - | - | 10-JUL-1989 | Barbados | - | Paradise Papers |
INNER PEACE P.J. LIMITED | Registered office | - | - | 23-MAR-1989 | Barbados | - | Paradise Papers |
D. H. WALKER & CO. LTD. | Registered office | - | - | 10-JUL-1989 | Barbados | - | Paradise Papers |
SHERWOOD LIMITED | Registered office | - | - | 29-JUN-1973 | Barbados | - | Paradise Papers |
AUBURN FARMS LIMITED | Registered office | - | - | 29-APR-1991 | Barbados | - | Paradise Papers |
CHESHIRE INSURANCE COMPANY, LTD. | Registered office | - | - | 22-MAY-1987 | Barbados | - | Paradise Papers |
SPEE-DEE PRINT CO. LTD | Registered office | - | - | 06-NOV-1989 | Barbados | - | Paradise Papers |
COMPASS SOFTWARE SYSTEMS LIMITED | Registered office | - | - | 09-SEP-1986 | Barbados | - | Paradise Papers |
CARIAN LIMITED | Registered office | - | - | 27-JUN-1988 | Barbados | - | Paradise Papers |
OMAN LIMITED | Registered office | - | - | 29-APR-1986 | Barbados | - | Paradise Papers |
H.G.M. WALKER TRADING (BARBADOS) LIMITED | Registered office | - | - | 23-JUL-1990 | Barbados | - | Paradise Papers |
CARIBBEAN MEDICAL CENTRE LIMITED | Registered office | - | - | 30-JUN-1978 | Barbados | - | Paradise Papers |
GLO-MAR HOLDINGS LIMITED | Registered office | - | - | 22-DEC-1977 | Barbados | - | Paradise Papers |
GOTE PROPERTIES INC. | Registered office | - | - | 08-FEB-1988 | Barbados | - | Paradise Papers |
G.G.L. TRADING INC. | Registered office | - | - | 15-NOV-1989 | 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