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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
TRAP FISHING LTD. Director 31-DEC-2006 31-JAN-2008 21-FEB-2003 Barbados - Paradise Papers
SOLARTEC TRADING COMPANY LTD. Director 31-DEC-2006 23-NOV-2010 06-JUL-2004 Barbados - Paradise Papers
TRANQUERA TECNICO INC. Director 31-DEC-2006 26-JAN-2012 30-DEC-2002 Barbados - Paradise Papers
FOUNDEX INTERNATIONAL CONTRACTORS, INC. Director 31-DEC-2006 - 06-OCT-1998 Barbados - Paradise Papers
BOWENERGY RESOURCES (PAKISTAN) SRL Manager 31-DEC-2006 15-AUG-2012 11-MAY-2001 Barbados - Paradise Papers

Officer (1)

Role From To Data From
BOURQUE ROBERT J. 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