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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Entity (33)

Role From To Incorporation Jurisdiction Status Data From
CONTAINER HANDLING FACILITIES INC. Registered office - - 27-MAY-1999 Barbados - Paradise Papers
WARRENS ESTATES LIMITED Registered office - - 04-OCT-1963 Barbados - Paradise Papers
WRIGLEY INVESTMENTS INC Registered office - - 21-APR-1995 Barbados - Paradise Papers
MC DONALD (DEVELOPMENTS) LIMITED Registered office - - 31-AUG-1970 Barbados - Paradise Papers
JJJ CONSULTANTS INC. Registered office - - 18-NOV-1999 Barbados - Paradise Papers
MC CARTHY INVESTMENTS LIMITED Registered office - - 19-SEP-1972 Barbados - Paradise Papers
APENDIX INC. Registered office - - 27-JAN-1989 Barbados - Paradise Papers
CARIBBEAN AUTOMOTIVE SERVICES LTD. Registered office - - 16-MAY-1996 Barbados - Paradise Papers
E.A.C. TRADERS LTD Registered office - - 27-SEP-1990 Barbados - Paradise Papers
S. MC GREGOR (BARBADOS) LIMITED Registered office - - 09-JUL-1971 Barbados - Paradise Papers
LAWRENCE EQUIPMENT CO. LTD. Registered office - - 22-AUG-1996 Barbados - Paradise Papers
FORD-CHAMP MOTORS INC. Registered office - - 06-JUN-1989 Barbados - Paradise Papers
REAL PROPERTIES LIMITED Registered office - - 31-JAN-1977 Barbados - Paradise Papers
TROPICANA HOTEL MANAGEMENT LTD Registered office - - 07-JAN-1993 Barbados - Paradise Papers
H & C HOLDINGS LIMITED Registered office - - 08-APR-1988 Barbados - Paradise Papers
BLESS UP INC. Registered office - - 12-JAN-2005 Barbados - Paradise Papers
BARBADOS ELECTRONIC LINKS LIMITED Registered office - - 30-MAR-1986 Barbados - Paradise Papers
MCKENZIE - SCOTT & CO LIMITED Registered office - - 31-AUG-1970 Barbados - Paradise Papers
E P IMPORTS & EXPORTS INC. Registered office - - 04-JUL-1995 Barbados - Paradise Papers
REDMAN & COMPANY LIMITED Registered office - - 30-DEC-1980 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