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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Officer:

SECRETARY LIMITED THE CORPORATE

  • Search in:
    opencorporates.com
Barbados corporate registry data is current through 2016
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Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
ECONOMY TRADING LTD. Secretary 28-FEB-2008 - 05-DEC-2006 Barbados - Paradise Papers
SABLE INVESTMENTS LTD. Secretary 28-FEB-2008 - 01-OCT-2003 Barbados - Paradise Papers
YORK INVESTMENTS CORPORATION Secretary 28-FEB-2008 - 21-SEP-1989 Barbados - Paradise Papers
CHICHARRON HOLDING LTD. Secretary 28-FEB-2008 28-FEB-2008 21-DEC-2006 Barbados - Paradise Papers
REYMOND TEXTILE & TRADING LIMITED Secretary 28-FEB-2008 - 28-JUN-2005 Barbados - Paradise Papers
TRANSCONTINENTAL CONSTRUCTION SUPPLY INC. Secretary 28-FEB-2008 19-APR-2013 19-JUN-2007 Barbados - Paradise Papers
SMARTMATIC ELECTIONS SERVICES CORPORATION Secretary 28-FEB-2008 - 17-OCT-2005 Barbados - Paradise Papers
SMARTMATIC SERVICES CORPORATION Secretary 28-FEB-2008 - 27-APR-2005 Barbados - Paradise Papers
LGR (BARBADOS) SRL Secretary 28-FEB-2008 - 27-FEB-2008 Barbados - Paradise Papers
SMARTMATIC INTERNATIONAL CORPORATION Secretary 28-FEB-2008 - 29-SEP-2004 Barbados - Paradise Papers

Officer (1)

Role From To Data From
THE CORPORATE SECRETARY LIMITED Same name as - - Paradise Papers

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Paradise Papers

How to download this database

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

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