The International Consortium of Investigative Journalists Home Download Support Us

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.

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