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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry


Entity (19)

Role From To Incorporation Jurisdiction Status Data From
CARIBBEAN PACKAGING COMPANY LTD. Secretary 17-APR-2009 - 22-DEC-2006 Barbados - Paradise Papers
AMERICAN COLORS GROUP LIMITED Secretary 17-APR-2009 - 08-MAR-2007 Barbados - Paradise Papers
BENGALA CORPORATION Secretary 17-APR-2009 - 16-APR-2009 Barbados - Paradise Papers
APP HOLDINGS INC. Secretary 17-APR-2009 - 03-NOV-2008 Barbados - Paradise Papers
CAVEN INTERNATIONAL INC. Secretary 17-APR-2009 - 11-NOV-2008 Barbados - Paradise Papers
GLOBAR LTD. Secretary 17-APR-2009 - 04-MAY-2004 Barbados - Paradise Papers
SEQUOYA HOLDINGS LTD. Secretary 17-APR-2009 - 07-APR-2006 Barbados - Paradise Papers
APACHE HOLDINGS INC. Secretary 17-APR-2009 - 06-SEP-2005 Barbados - Paradise Papers
INTERNATIONAL CAPITAL FUND, INC. Secretary 17-APR-2009 - 08-NOV-2006 Barbados - Paradise Papers
GREEN GALAY INC. Secretary 17-APR-2009 - 20-SEP-2006 Barbados - Paradise Papers
BRAGADOS LIMITED Secretary 17-APR-2009 18-FEB-2014 30-JUN-2006 Barbados - Paradise Papers
LOGISTIC TRADING AND SERVICES LTD. Secretary 17-APR-2009 - 13-MAR-2007 Barbados - Paradise Papers
OK 21 CORP. Secretary 17-APR-2009 - 06-FEB-2008 Barbados - Paradise Papers
JPF INVESTMENTS CORPORATION Secretary 17-APR-2009 11-AUG-2011 05-DEC-2008 Barbados - Paradise Papers
ALESA GROUP, INC. Secretary 17-APR-2009 - 13-AUG-2004 Barbados - Paradise Papers
BONGO INVESTMENTS LIMITED Secretary 17-APR-2009 17-JUN-2014 16-MAR-2009 Barbados - Paradise Papers
PRIME REALTY CAPITAL CORPORATION Secretary 17-APR-2009 11-AUG-2011 10-DEC-2008 Barbados - Paradise Papers
LAVP GROUP LTD. Secretary 17-APR-2009 07-JAN-2016 16-APR-2009 Barbados - Paradise Papers
LAG MANAGEMENT CONSULTING SERVICES INC Secretary 17-APR-2009 - 24-SEP-2004 Barbados - Paradise Papers

Officer (1)

Role From To Data From
AMICORP CORPORATE SERVICES (B'DOS) LTD Same name as - - 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.


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