Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
QUERTA INTERNATIONAL LTD. | Registered office | - | - | 01-SEP-2009 | Barbados | - | Paradise Papers |
WACH CARIBBEAN LTD | Registered office | - | - | 13-MAY-2010 | Barbados | - | Paradise Papers |
GLOBAL BRANDING SOLUTIONS-CONSULTADORIA LTD. | Registered office | - | - | 09-NOV-2012 | Barbados | - | Paradise Papers |
CORALFINK INC. | Registered office | - | - | 30-APR-2009 | Barbados | - | Paradise Papers |
KOYLE HOLDINGS LTD. | Registered office | - | - | 05-JUN-2012 | Barbados | - | Paradise Papers |
HARDCASTLE CORPORATION | Registered office | - | - | 06-OCT-2009 | Barbados | - | Paradise Papers |
HOXNIF CORP. | Registered office | - | - | 26-APR-2010 | Barbados | - | Paradise Papers |
MESA ENTERPRISES LTD. | Registered office | - | - | 17-JUL-2012 | Barbados | - | Paradise Papers |
INTERCOM INTERNATIONAL CORPORATION | Registered office | - | - | 20-MAR-2009 | Barbados | - | Paradise Papers |
GLOBAL COMMUNICATION FACILITIES LTD. | Registered office | - | - | 12-NOV-2008 | Barbados | - | Paradise Papers |
MELTING POINT CORPORATION | Registered office | - | - | 13-MAR-2009 | Barbados | - | Paradise Papers |
MOON RIDGE REAL ESTATE DEVELOPMENT INC. | Registered office | - | - | 19-APR-2013 | Barbados | - | Paradise Papers |
CMA CONSTRUCTION LTD | Registered office | - | - | 18-NOV-2008 | Barbados | - | Paradise Papers |
BELLFOWER HOLDING LTD. | Registered office | - | - | 20-MAR-2009 | Barbados | - | Paradise Papers |
BRANDING SOLUTIONS INC. | Registered office | - | - | 31-MAR-2011 | Barbados | - | Paradise Papers |
GEOSYNTHETIC TECHNICAL SERVICES LTD | Registered office | - | - | 25-FEB-2008 | Barbados | - | Paradise Papers |
GLOBAL DEVELOPMENT GROUP (BARBADOS) LTD. | Registered office | - | - | 10-NOV-2009 | Barbados | - | Paradise Papers |
INTELEC WORLDWIDE LIMITED | Registered office | - | - | 22-OCT-2003 | Barbados | - | Paradise Papers |
MAAS MEDIA INC. | Registered office | - | - | 22-APR-2009 | Barbados | - | Paradise Papers |
WARRANTY SERVICES (BARBADOS) INC. | Registered office | - | - | 25-FEB-2009 | 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