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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Entity (36)

Role From To Incorporation Jurisdiction Status Data From
WARRENS REALTY INC. Secretary 01-FEB-2007 - 10-APR-2000 Barbados - Paradise Papers
DIRECT MOTORING INC. Secretary 01-FEB-2007 - 05-MAR-2002 Barbados - Paradise Papers
SUNSET CREST CONDOMINIUM LIMITED Secretary 01-FEB-2007 - 14-SEP-1972 Barbados - Paradise Papers
GARDINER AUSTIN & CO. LTD. Secretary 01-FEB-2007 - 29-NOV-1920 Barbados - Paradise Papers
UNITED SERVICES INC. Secretary 01-FEB-2007 - 06-JUN-2001 Barbados - Paradise Papers
GREEN HILL INVESTMENTS INC. Secretary 01-FEB-2007 - 14-FEB-2000 Barbados - Paradise Papers
UI MANAGEMENT INC Secretary 01-FEB-2007 - 05-JUN-2001 Barbados - Paradise Papers
CARGO HANDLERS LIMITED Secretary 01-FEB-2007 - 01-MAY-1946 Barbados - Paradise Papers
REGAN LODGE INC. Secretary 01-FEB-2007 - 24-APR-2001 Barbados - Paradise Papers
DURAPLAST INC. Secretary 01-FEB-2007 31-OCT-2011 14-APR-2000 Barbados - Paradise Papers
BARBADOS BOTTLING CO LIMITED Secretary 01-FEB-2007 31-OCT-2011 27-JUN-1997 Barbados - Paradise Papers
THE BARBADOS SHIPPING & TRADING COMPANY LIMITED Secretary 01-FEB-2007 - 25-AUG-2003 Barbados - Paradise Papers
MASSY SHIPPING SERVICES (BARBADOS) LTD. Secretary 01-FEB-2007 - 16-MAR-1962 Barbados - Paradise Papers
S.P. MUSSON SON & COMPANY LIMITED Secretary 01-FEB-2007 - 23-OCT-2018 Barbados - Paradise Papers
LITTLE BRISTOL INVESTMENTS INC. Secretary 01-FEB-2007 - 07-SEP-2000 Barbados - Paradise Papers
SEAWELL AIR SERVICES (CARIBBEAN) LIMITED Secretary 01-FEB-2007 - 26-SEP-2003 Barbados - Paradise Papers
BARBADOS DAIRY INDUSTRIES LIMITED Secretary 01-FEB-2007 - 12-MAR-1964 Barbados - Paradise Papers
CARLISLE SHIPPING LIMITED Secretary 01-FEB-2007 - 06-NOV-1991 Barbados - Paradise Papers
BCB COMMUNICATIONS INC. Secretary 01-FEB-2007 - 18-JAN-2000 Barbados - Paradise Papers
CASUARINA BEACH CLUB LIMITED Secretary 01-FEB-2007 - 02-JUN-1978 Barbados - 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