The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
DURHAM CAPITAL LIMITED Director 01-DEC-2003 23-SEP-2011 27-JUL-1995 Barbados - Paradise Papers
BARROW CAPITAL LIMITED Director 01-DEC-2003 23-SEP-2011 04-JAN-1994 Barbados - Paradise Papers
ERIE CAPITAL LIMITED Director 01-DEC-2003 23-SEP-2011 27-JUL-1995 Barbados - Paradise Papers
CCG CAPITAL LIMITED Director 01-DEC-2003 - 26-OCT-1989 Barbados - Paradise Papers
CIEL CARIBBEAN INTERNATIONAL EQUIPMENT LTD. Director 01-DEC-2003 - 19-MAR-1990 Barbados - Paradise Papers
CICL CARIBBEAN INTERNATIONAL CAPITAL LTD. Director 01-DEC-2003 - 19-MAR-1990 Barbados - Paradise Papers
HALIBURTON CAPITAL LIMITED Director 01-DEC-2003 - 23-AUG-1995 Barbados - Paradise Papers
JOLY CAPITAL LIMITED Director 01-DEC-2003 - 23-AUG-1995 Barbados - Paradise Papers
FRONTENAC CAPITAL LIMITED Director 01-DEC-2003 23-SEP-2011 27-JUL-1995 Barbados - Paradise Papers
GREY CAPITAL LIMITED Director 01-DEC-2003 23-SEP-2011 27-JUL-1995 Barbados - Paradise Papers
IRONBRIDGE CAPITAL LIMITED Director 01-DEC-2003 23-SEP-2011 23-AUG-1995 Barbados - Paradise Papers
CCG TRUST CORPORATION Director 01-DEC-2003 23-SEP-2011 26-OCT-1989 Barbados - Paradise Papers
MCC CAPITAL LIMITED Director 01-DEC-2003 - 11-APR-1991 Barbados - Paradise Papers
IROQUOIS CAPITAL LIMITED Director 01-DEC-2003 - 11-APR-1991 Barbados - Paradise Papers
CMG CAPITAL LIMITED Director 01-DEC-2003 - 11-APR-1991 Barbados - Paradise Papers

Officer (1)

Role From To Data From
MACLELLAN JOSEPH DARYL 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