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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
ARTEX INTERNATIONAL, LTD. Director 01-MAR-1997 - 18-FEB-1993 Barbados - Paradise Papers
BALIX CORPORATION Director 01-MAR-1997 - 22-SEP-1992 Barbados - Paradise Papers
BURNS & MCDONNELL FOREIGN SALES CORPORATION Director 01-MAR-1997 - 03-DEC-1993 Barbados - Paradise Papers
ENERGY VENTURES FOREIGN SALES CORPORATION Director 01-MAR-1997 - 02-OCT-1991 Barbados - Paradise Papers
FENNER FSC. INC. Director 01-MAR-1997 - 27-JUL-1994 Barbados - Paradise Papers
GENTEX INTERNATIONAL CORPORATION Director 01-MAR-1997 - 21-FEB-1992 Barbados - Paradise Papers
GERAWAN FARMING INTERNATIONAL, LTD. Director 01-MAR-1997 - 08-DEC-1993 Barbados - Paradise Papers
HAGIE FSC LTD. Director 01-MAR-1997 - 02-JAN-1994 Barbados - Paradise Papers
II-VI WORLDWIDE INC. Director 01-MAR-1997 - 04-JAN-1993 Barbados - Paradise Papers
INDUSTRIAL TECHNOLOGY INTERNATIONAL, INC Director 01-MAR-1997 - 19-JAN-1994 Barbados - Paradise Papers
ISCO, LTD. Director 01-MAR-1997 - 03-AUG-1992 Barbados - Paradise Papers
JAMAICA BEARINGS INTERNATIONAL, LTD. Director 01-MAR-1997 - 02-JAN-1992 Barbados - Paradise Papers
LARES RESEARCH INTERNATIONAL INC. Director 01-MAR-1997 - 01-NOV-1993 Barbados - Paradise Papers
MARISUB FSC, INC. Director 01-MAR-1997 - 21-APR-1993 Barbados - Paradise Papers
MGI SYSTEMS INTERNATIONAL, INC. Director 01-MAR-1997 - 01-JUL-1991 Barbados - Paradise Papers
OPTICAL GAGING PRODUCTS INTERNATIONAL, INC. Director 01-MAR-1997 - 01-APR-1992 Barbados - Paradise Papers
OTISMAC INCORPORATED Director 01-MAR-1997 - 01-JUL-1992 Barbados - Paradise Papers
SHAW TRADING FSC, LTD Director 01-MAR-1997 - 18-MAR-1993 Barbados - Paradise Papers
SILICON VALLEY GROUP FSC INCORPORATED Director 01-MAR-1997 - 25-SEP-1991 Barbados - Paradise Papers
WAYNE INTERCONTINENTAL LTD. Director 01-MAR-1997 - 22-FEB-1993 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

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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.