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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

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