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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
BESS CABLES LTD. Registered office - - 25-FEB-2003 Barbados - Paradise Papers
BURNHAM COURT INVESTMENTS LIMITED Registered office - - 12-NOV-1997 Barbados - Paradise Papers
DIAL A HAND LTD Registered office - - 26-NOV-2010 Barbados - Paradise Papers
ECOURIERS (BARBADOS) LIMITED Registered office - - 27-MAY-2015 Barbados - Paradise Papers
GAB INVESTMENTS LTD. Registered office - - 03-MAY-2000 Barbados - Paradise Papers
NANCE HOLDINGS LIMITED Mailing address - - 11-DEC-2014 Barbados - Paradise Papers
NIRVANA MANAGEMENT SERVICES INC. Registered office - - 21-OCT-2011 Barbados - Paradise Papers
RADO INC. Registered office - - 29-MAY-1996 Barbados - Paradise Papers
SKY DEVELOPMENTS LTD. Registered office - - 01-NOV-1999 Barbados - Paradise Papers
TERRA NOVA INVESTMENTS LIMITED Registered office - - 18-SEP-1996 Barbados - Paradise Papers
THREE CLIFFS PROPERTIES LTD. Mailing address - - 23-JAN-2015 Barbados - Paradise Papers
TOTAL PROJECT SERVICES LTD. Registered office - - 12-SEP-2008 Barbados - Paradise Papers
TOWER CONSULTANTS LIMITED Registered office - - 08-JUN-1990 Barbados - Paradise Papers
TOWER INVESTMENTS LIMITED Registered office - - 03-DEC-1997 Barbados - Paradise Papers
TOWER TOPPIN JVC LIMITED Registered office - - 03-DEC-1997 Barbados - Paradise Papers
WELCHES GROVE DEVELOPMENT COMPANY LTD. Registered office - - 08-MAR-2012 Barbados - Paradise Papers
WELCHES GROVE PROPERTY OWNERS' ASSOCIATION INC. Registered office - - 04-JAN-2013 Barbados - Paradise Papers
WESTLINTON (BARBADOS) LIMITED Mailing address - - 23-JAN-2015 Barbados - Paradise Papers
WHITBY INVESTMENTS LIMITED Registered office - - 03-DEC-1997 Barbados - Paradise Papers
ZAHRED INVESTMENTS LIMITED Registered office - - 21-AUG-2001 Barbados - Paradise Papers
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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

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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.