Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
SALAMANCA LUMBER INTERNATIONAL COMPANY INCORPORATED | Mailing address | - | - | 30-DEC-1996 | Barbados | - | Paradise Papers |
ATRIUM MEDICAL INTERNATIONAL CORPORATION | Mailing address | - | - | 02-JAN-1997 | Barbados | - | Paradise Papers |
OREMET FSC, INC. | Mailing address | - | - | 27-AUG-1996 | Barbados | - | Paradise Papers |
CENALTA INTERNATIONAL OILWELL SERVICES INC. | Mailing address | - | - | 26-FEB-1992 | Barbados | - | Paradise Papers |
PANAMETRICS EXPORT, INC. | Mailing address | - | - | 27-JAN-1997 | Barbados | - | Paradise Papers |
SUPER NU-LIFE (SOUTH AMERICA) PRODUCTS, INC. | Mailing address | - | - | 02-JAN-1997 | Barbados | - | Paradise Papers |
SACHEM INTERNATIONAL, INC. | Mailing address | - | - | 02-JAN-1997 | Barbados | - | Paradise Papers |
ALPHA PHOTONICS (BARBADOS), INC. | Mailing address | - | - | Barbados | - | Paradise Papers | |
CSH LIMITED | Mailing address | - | - | 30-SEP-1996 | Barbados | - | Paradise Papers |
SANCHEZ FSC, INC. | Mailing address | - | - | 27-NOV-1996 | Barbados | - | Paradise Papers |
ES&S INTERNATIONAL, INC. | Mailing address | - | - | 01-OCT-1996 | Barbados | - | Paradise Papers |
ETS INTERNATIONAL, INC. | Mailing address | - | - | 16-SEP-1996 | Barbados | - | Paradise Papers |
ARCO UINTA COAL FSC, INC. | Mailing address | - | - | 02-JAN-1997 | Barbados | - | Paradise Papers |
WHISTLER EXPORT CORPORATION | Mailing address | - | - | 14-AUG-1996 | Barbados | - | Paradise Papers |
SIERRA INTERNATIONAL (BARBAD0S) INC. | Mailing address | - | - | 28-MAR-1991 | 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