The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
OC INTERNATIONAL HOLDINGS INC. Director 08-APR-2013 - 30-OCT-2012 Barbados - Paradise Papers
OAKFORD INVESTMENTS CORPORATION Director 08-APR-2013 - 26-JUN-2012 Barbados - Paradise Papers
KC CAPITAL SCC Director 08-APR-2013 - 26-JUN-2012 Barbados - Paradise Papers
MONSERRATE INVESTMENTS CORP. Director 08-APR-2013 - 02-SEP-2011 Barbados - Paradise Papers
KARUAI CORPORATION Director 08-APR-2013 - 12-NOV-2008 Barbados - Paradise Papers
DESTACA CORPORATION Director 08-APR-2013 - 23-JUL-2008 Barbados - Paradise Papers
TEMAR CORPORATION Director 08-APR-2013 - 03-SEP-2008 Barbados - Paradise Papers
B CAPITAL GROUP, INC. Director 08-APR-2013 - 21-JUN-2012 Barbados - Paradise Papers
ACTUR INVESTMENTS LTD. Director 08-APR-2013 - 14-FEB-2012 Barbados - Paradise Papers
RAMPAL S.A. LTD. Director 08-APR-2013 - 27-APR-2009 Barbados - Paradise Papers
CESCO INC Director 08-APR-2013 - 22-JUL-2005 Barbados - Paradise Papers
WELBECK CORPORATION Director 08-APR-2013 - 26-OCT-2004 Barbados - Paradise Papers
BOURGOGNE CORP. Director 08-APR-2013 - 15-APR-2008 Barbados - Paradise Papers
KPMG INTERNAL SERVICES LTD. Director 08-APR-2013 - 01-DEC-2006 Barbados - Paradise Papers
MHM CORPORATION Director 08-APR-2013 02-NOV-2015 01-OCT-2008 Barbados - Paradise Papers
CARRAO INVESTMENT LIMITED Director 08-APR-2013 - 18-NOV-2008 Barbados - Paradise Papers

Officer (1)

Role From To Data From
WEEKES RYLE L. 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