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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
REF INVESTMENTS CORP. Secretary 28-JAN-2014 - 03-AUG-2012 Barbados - Paradise Papers
FITNESS ANDEAN PARTNERS CORP. Secretary 28-JAN-2014 - 09-MAY-2012 Barbados - Paradise Papers
LIFE MODULE LTD. Secretary 28-JAN-2014 - 28-NOV-2012 Barbados - Paradise Papers
TEZIA CORP. Secretary 28-JAN-2014 - 11-MAR-2013 Barbados - Paradise Papers
BELLO MONTE SRL Secretary 28-JAN-2014 - 12-NOV-2012 Barbados - Paradise Papers
PACIFIC RIM ENERGY INTERNATIONAL INC. Secretary 28-JAN-2014 - 15-FEB-2013 Barbados - Paradise Papers
BIG TURTLE CORP. Secretary 28-JAN-2014 - 10-DEC-2009 Barbados - Paradise Papers
CANAAN ENTERPRISES, INC. Director 28-JAN-2014 06-OCT-2014 05-JUN-2013 Barbados - Paradise Papers

Officer (1)

Role From To Data From
CARICORP (BARBADOS) INC. 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.

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