The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (63)

Role From To Incorporation Jurisdiction Status Data From
GOTE PROPERTIES INC. Secretary 01-JUL-2014 - 31-OCT-2002 Barbados - Paradise Papers
STANSFELD SCOTT & CO LIMITED Secretary 01-JUL-2014 - 29-SEP-1993 Barbados - Paradise Papers
FUJITSU CARIBBEAN HOLDINGS LIMITED Secretary 01-JUL-2014 - 06-NOV-2013 Barbados - Paradise Papers
CARIBBEAN CONSULTANTS LIMITED Secretary 01-JUL-2014 - 18-APR-2002 Barbados - Paradise Papers
ARMSTRONG MANUFACTURING LIMITED Secretary 01-JUL-2014 - 07-MAY-1971 Barbados - Paradise Papers
BILLMAR LTD. Secretary 01-JUL-2014 - 14-DEC-2001 Barbados - Paradise Papers
A.D.M. INVESTMENTS LIMITED Secretary 01-JUL-2014 - 14-JAN-1980 Barbados - Paradise Papers
BEACH FRONTS LIMITED Secretary 01-JUL-2014 - 28-JUL-1977 Barbados - Paradise Papers
VALLEY FARM LIMITED Secretary 01-JUL-2014 - 19-JUN-1997 Barbados - Paradise Papers
BARBADOS HARDWARE CO. LIMITED Secretary 01-JUL-2014 - 29-SEP-1975 Barbados - Paradise Papers
GB HOLDINGS LTD Secretary 01-JUL-2014 - 06-MAY-2013 Barbados - Paradise Papers
COMMERCIAL TRADING CO. LIMITED Secretary 01-JUL-2014 - 22-NOV-1995 Barbados - Paradise Papers
MARINE TRADING LIMITED Secretary 01-JUL-2014 - 03-DEC-1979 Barbados - Paradise Papers
SAFE INVESTMENTS LIMITED Secretary 01-JUL-2014 - 28-MAY-1976 Barbados - Paradise Papers
CLIFF LIMITED Secretary 01-JUL-2014 - 10-NOV-1966 Barbados - Paradise Papers
BEECHURST LIMITED Secretary 01-JUL-2014 - 08-APR-1982 Barbados - Paradise Papers
CONFECTIONERY & SNACKS (BARBADOS) LTD Secretary 01-JUL-2014 - 18-MAR-1996 Barbados - Paradise Papers
SUNTRADERS COMPANY LIMITED Secretary 01-JUL-2014 - 28-JAN-2000 Barbados - Paradise Papers
ALBION INVESTMENTS LTD. Secretary 01-JUL-2014 - 19-SEP-2002 Barbados - Paradise Papers
BJSB LIMITED Secretary 01-JUL-2014 - 31-JUL-2008 Barbados - 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