Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
GAINFORD ASSOCIATES INTERNATIONAL LTD. | Registered office | - | - | 17-NOV-1993 | Barbados | - | Paradise Papers |
DIAMOND FIELDS SIERRA LEONE LTD. | Registered office | - | - | 20-MAY-1994 | Barbados | - | Paradise Papers |
PRO-OP PUMPS LTD. | Registered office | - | - | 26-MAY-1994 | Barbados | - | Paradise Papers |
FLYING FISH TRADING, LTD. | Registered office | - | - | 13-MAY-1994 | Barbados | - | Paradise Papers |
SIMPSON MANUFACTURING INTERNATIONAL CORPORATION | Registered office | - | - | 01-JAN-1995 | Barbados | - | Paradise Papers |
POLARIS INDUSTRIES EXPORT LTD. | Registered office | - | - | 21-DEC-1994 | Barbados | - | Paradise Papers |
CHESS HOLDINGS LTD. | Registered office | - | - | 16-DEC-1994 | Barbados | - | Paradise Papers |
SUBMICRON SYSTEMS INTERNATIONAL LIMITED | Registered office | - | - | 01-NOV-1993 | Barbados | - | Paradise Papers |
ACRODYNE FOREIGN SALES CORPORATION | Registered office | - | - | 06-JAN-1995 | Barbados | - | Paradise Papers |
ASIA PACIFIC MINING (BARBADOS) LTD | Registered office | - | - | 28-DEC-1994 | Barbados | - | Paradise Papers |
ALAMAR INTERNATIONAL SALES CORPORATION | Registered office | - | - | 01-JAN-1995 | Barbados | - | Paradise Papers |
ALANTEC FOREIGN SALES CORPORATION | Registered office | - | - | 01-JAN-1995 | Barbados | - | Paradise Papers |
ACS FOREIGN SALES CORPORATION | Registered office | - | - | 01-JAN-1995 | Barbados | - | Paradise Papers |
ONE-PUTT INTERNATIONAL LICENSING INC | Registered office | - | - | 20-APR-1994 | Barbados | - | Paradise Papers |
SEA TEL SALES, INC. | Registered office | - | - | 06-JUN-1994 | Barbados | - | Paradise Papers |
BRUCE INTERNATIONAL CORP. | Registered office | - | - | 01-JAN-1995 | Barbados | - | Paradise Papers |
UNIVERSAL FOREST PRODUCTS-FSC, INC | Registered office | - | - | 03-JAN-1995 | Barbados | - | Paradise Papers |
GLOBAL BUSINESS ALLIANCE CORP. | Registered office | - | - | 07-DEC-1994 | Barbados | - | Paradise Papers |
INDUSTRIAL TECHNOLOGY INTERNATIONAL, INC | Registered office | - | - | 19-JAN-1994 | Barbados | - | Paradise Papers |
TRIATHLON PRO TOUR INC | Registered office | - | - | 01-MAR-1994 | 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