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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Entity (25)

Role From To Incorporation Jurisdiction Status Data From
SOUTHGATE INVESTMENTS GROUP LIMITED Secretary 29-APR-2009 - 03-FEB-2006 Barbados - Paradise Papers
MELLON CORP. Secretary 29-APR-2009 - 10-MAY-2005 Barbados - Paradise Papers
2AB INVESTMENTS LIMITED Secretary 29-APR-2009 - 02-FEB-2007 Barbados - Paradise Papers
VEN INTERNATIONAL SERVICES LIMITED Secretary 29-APR-2009 - 22-FEB-2005 Barbados - Paradise Papers
TABLE MOUNTAIN PROPERTIES LIMITED Secretary 29-APR-2009 - 22-FEB-2005 Barbados - Paradise Papers
ALEXIS INTERNATIONAL LIMITED Secretary 29-APR-2009 - 24-MAY-2005 Barbados - Paradise Papers
NORTH HILLS LIMITED Secretary 29-APR-2009 - 12-AUG-2005 Barbados - Paradise Papers
ENGLE ROBERTSON CONSOLIDATED ENTERPRISES INC. Secretary 29-APR-2009 - 06-SEP-2005 Barbados - Paradise Papers
VENFOQUIM 11, INC. Secretary 29-APR-2009 - 17-AUG-2005 Barbados - Paradise Papers
VENFOQUIM, INC. Secretary 29-APR-2009 - 03-AUG-2005 Barbados - Paradise Papers
KELLSTROM AVIATION SERVICES LTD. Secretary 29-APR-2009 - 03-AUG-2005 Barbados - Paradise Papers
CGM INTERNATIONAL CORPORATION Secretary 29-APR-2009 19-AUG-2010 28-NOV-2006 Barbados - Paradise Papers
CARIBBEAN JET LINERS LTD. Secretary 29-APR-2009 - 03-AUG-2005 Barbados - Paradise Papers
SERENUS, INC. Secretary 29-APR-2009 - 18-NOV-2004 Barbados - Paradise Papers
AMERICAN CANDIES COMPANY, LTD. Secretary 29-APR-2009 - 07-AUG-2002 Barbados - Paradise Papers
ADDENDUM, INC. Secretary 29-APR-2009 - 18-NOV-2004 Barbados - Paradise Papers
GOLDEN STAR INC. Secretary 29-APR-2009 - 09-JUN-2005 Barbados - Paradise Papers
CLIPPER AVIATION SERVICES LTD. Secretary 29-APR-2009 - 03-AUG-2005 Barbados - Paradise Papers
AEROINVESTMENTS COMPANY LTD. Secretary 29-APR-2009 - 08-APR-2005 Barbados - Paradise Papers
MATRIX CORPORATION Secretary 29-APR-2009 16-DEC-2015 21-OCT-2005 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.

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