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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Entity (26)

Role From To Incorporation Jurisdiction Status Data From
THIRTEEN MONTHS INVESTMENTS INC Director 12-MAY-2004 - 12-MAY-2004 Barbados - Paradise Papers
FREE REIGN INVESTMENTS INC Director 12-MAY-2004 - 12-MAY-2004 Barbados - Paradise Papers
MAVION INVESTMENTS INC Director 12-MAY-2004 - 12-MAY-2004 Barbados - Paradise Papers
PARAVON INVESTMENTS INC Director 12-MAY-2004 - 12-MAY-2004 Barbados - Paradise Papers
PERCUE INVESTMENTS INC. Director 12-MAY-2004 - 12-MAY-2004 Barbados - Paradise Papers
STANDARD WEIGHT INVESTMENTS INC. Director 12-MAY-2004 - 12-MAY-2004 Barbados - Paradise Papers
CAPTION INVESTMENTS INC. Director 12-MAY-2004 12-NOV-2007 12-MAY-2004 Barbados - Paradise Papers
AUTO SHAPES INVESTMENTS INC. Director 12-MAY-2004 - 12-MAY-2004 Barbados - Paradise Papers
STAR FLOWER INVESTMENTS INC Director 12-MAY-2004 13-OCT-2005 12-MAY-2004 Barbados - Paradise Papers
HONEY RAINBOW INVESTMENTS INC. Director 12-MAY-2004 23-FEB-2006 12-MAY-2004 Barbados - Paradise Papers
NORCOR INVESTMENTS INC. Director 12-MAY-2004 15-NOV-2004 12-MAY-2004 Barbados - Paradise Papers
IRON ORE INVESTMENTS INC Director 12-MAY-2004 27-NOV-2006 12-MAY-2004 Barbados - Paradise Papers
LILY RAINBOW INVESTMENTS INC. Director 12-MAY-2004 21-FEB-2007 12-MAY-2004 Barbados - Paradise Papers
HIEROGLYPHICS INVESTMENTS INC Director 12-MAY-2004 14-NOV-2007 12-MAY-2004 Barbados - Paradise Papers
DRY WATER INVESTMENTS INC Director 12-MAY-2004 14-NOV-2007 12-MAY-2004 Barbados - Paradise Papers
BRIGHT SHADOW INVESTMENTS INC. Director 12-MAY-2004 23-MAR-2007 12-MAY-2004 Barbados - Paradise Papers
XANADU INVESTMENTS INC. Director 12-MAY-2004 14-NOV-2007 12-MAY-2004 Barbados - Paradise Papers
APPLE TREE INVESTMENTS INC. Director 12-MAY-2004 14-MAR-2006 12-MAY-2004 Barbados - Paradise Papers
CONVEX INVESTMENTS INC. Director 12-MAY-2004 14-NOV-2007 12-MAY-2004 Barbados - Paradise Papers

Officer (1)

Role From To Data From
HARGREAVES JOHN 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.

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