Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
AUTO EVENTS & TICKETING LTD. | Registered office | - | - | 22-JUN-2015 | Barbados | - | Paradise Papers |
RLB INC. | Registered office | - | - | 16-APR-2002 | Barbados | - | Paradise Papers |
SOUTHFORT INVESTMENTS INC | Registered office | - | - | 02-DEC-2004 | Barbados | - | Paradise Papers |
SA CONCRETE FINISHING SERVICES INC. | Registered office | - | - | 18-MAY-2009 | Barbados | - | Paradise Papers |
POWER POLES LIMITED | Registered office | - | - | 29-SEP-2011 | Barbados | - | Paradise Papers |
P.C.L. ENGINEERING PRECAST/PRESTRESSED CONCRETE TECHNOLOGY INC. | Registered office | - | - | 18-APR-2001 | Barbados | - | Paradise Papers |
PRECONCO LIMITED | Registered office | - | - | 02-FEB-1994 | Barbados | - | Paradise Papers |
DAYRELLS LOT 13 INC. | Registered office | - | - | 18-MAY-2007 | Barbados | - | Paradise Papers |
DAYRELLS LOT 15 INC. | Registered office | - | - | 18-MAY-2007 | Barbados | - | Paradise Papers |
DAYRELLS LOT 11 INC. | Registered office | - | - | 18-MAY-2007 | Barbados | - | Paradise Papers |
DAYRELLS LOT 16 INC. | Registered office | - | - | 18-MAY-2007 | Barbados | - | Paradise Papers |
DAYRELLS LOT 14 INC. | Registered office | - | - | 18-MAY-2007 | Barbados | - | Paradise Papers |
DAYRELLS LOT 17 INC. | Registered office | - | - | 18-MAY-2007 | Barbados | - | Paradise Papers |
DAYRELLS LOT 12 INC. | Registered office | - | - | 18-MAY-2007 | Barbados | - | Paradise Papers |
DAYRELLS COMMERCIAL PARK INC. | Registered office | - | - | 18-MAY-2007 | 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