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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
2 BY 4 HOLDINGS LIMITED Director 07-DEC-2009 - 07-DEC-2009 Barbados - Paradise Papers
PAPER CHASE INVESTMENTS INC. Director 07-DEC-2009 - 07-DEC-2009 Barbados - Paradise Papers
EFFORTLESS HOLDINGS LTD. Director 07-DEC-2009 - 07-DEC-2009 Barbados - Paradise Papers
YELLOW STRIPES INVESTMENTS LTD. Director 07-DEC-2009 - 07-DEC-2009 Barbados - Paradise Papers
4 L 4 INVESTMENTS CORP. Director 07-DEC-2009 - 07-DEC-2009 Barbados - Paradise Papers
GREEN DOOR INVESTMENTS LTD. Director 07-DEC-2009 - 07-DEC-2009 Barbados - Paradise Papers
BLACK RIVER INVESTMENTS INC. Director 07-DEC-2009 - 07-DEC-2009 Barbados - Paradise Papers
RED WOOD HOLDINGS LTD. Director 07-DEC-2009 - 07-DEC-2009 Barbados - Paradise Papers
TWENTY FIFTH HOUR HOLDINGS INC. Director 07-DEC-2009 - 07-DEC-2009 Barbados - Paradise Papers
CBL HOLDINGS CORP. Director 07-DEC-2009 - 07-DEC-2009 Barbados - Paradise Papers
CLOCKTOWER HOLDINGS INC. Director 07-DEC-2009 - 07-DEC-2009 Barbados - Paradise Papers
DIVERSITY HEALTH INVESTMENT LTD. Director 07-DEC-2009 - 07-DEC-2009 Barbados - Paradise Papers
IMPERIAL ASSETS HOLDINGS INC. Director 07-DEC-2009 15-SEP-2010 07-DEC-2009 Barbados - Paradise Papers
DIVERCORP HEALTH INVESTMENT LTD. Director 07-DEC-2009 29-FEB-2012 07-DEC-2009 Barbados - Paradise Papers
HALF PAST TEN HOLDINGS CORP. Director 07-DEC-2009 31-DEC-2015 07-DEC-2009 Barbados - Paradise Papers
TOP NOTCH HOLDINGS INC. Director 07-DEC-2009 - 07-DEC-2009 Barbados - Paradise Papers
SURFER TURFER LIMITED Director 07-DEC-2009 01-MAY-2012 07-DEC-2009 Barbados - Paradise Papers

Officer (1)

Role From To Data From
AMICORP (BARBADOS) LTD 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