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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
FALCAN CHAAL PETROLEUM LIMITED Secretary 01-JAN-2007 - 01-APR-2005 Barbados - Paradise Papers
GALLOWAY SHIPPING LIMITED Secretary 01-JAN-2007 - 15-JUN-1992 Barbados - Paradise Papers
ALLOYS INTERNATIONAL (BARBADOS) SRL Secretary 01-JAN-2007 - 11-JUL-2006 Barbados - Paradise Papers
BARBAD HOLDING COMPANY INC. Secretary 01-JAN-2007 19-FEB-2012 28-DEC-2005 Barbados - Paradise Papers
ECUMED PETROLEUM TUNISIA, LTD. Secretary 01-JAN-2007 - 17-JUL-1996 Barbados - Paradise Papers
ECUMED PETROLEUM ZARZIS, LTD. Secretary 01-JAN-2007 - 17-JUL-1996 Barbados - Paradise Papers
ECUMED PETROLEUM GROMBALIA, LTD. Secretary 01-JAN-2007 - 17-JUL-1996 Barbados - Paradise Papers
COTRINVEST S.A. LTD. Secretary 01-JAN-2007 11-FEB-2013 08-APR-1988 Barbados - Paradise Papers
B + H ARCHITECTS INTERNATIONAL INC Secretary 01-JAN-2007 - 09-OCT-1998 Barbados - Paradise Papers
BLUE CHROMIS HOLDING LIMITED Secretary 01-JAN-2007 - 10-OCT-1996 Barbados - Paradise Papers
ALCATEL (BARBADOS) CORPORATION Secretary 01-JAN-2007 - 13-MAR-1996 Barbados - Paradise Papers
ENERGEM MINING LTD. Secretary 01-JAN-2007 - 10-OCT-1996 Barbados - Paradise Papers
DESCARTES SYSTEMS ASIA-PACIFIC INC. Secretary 01-JAN-2007 16-AUG-2013 31-DEC-1997 Barbados - Paradise Papers
DESCARTES SYSTEMS (BARBADOS) INC. Secretary 01-JAN-2007 22-DEC-2011 23-JUN-1998 Barbados - Paradise Papers
ECOMM MEDIA CORPORATION Secretary 01-JAN-2007 08-MAR-2013 16-DEC-1998 Barbados - Paradise Papers
NQL ENERGY SERVICES (BARBADOS) LTD. Secretary 01-JAN-2007 10-JAN-2008 18-SEP-1997 Barbados - Paradise Papers
MOUNTAIN BREEZE (BARBADOS) SRL Secretary 01-JAN-2007 - 23-JAN-2006 Barbados - Paradise Papers

Officer (1)

Role From To Data From
THE CORPORATE SECRETARY LIMITED 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