The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Entity (20)

Role From To Incorporation Jurisdiction Status Data From
LELAND HOLDING LTD. Registered office - - 24-JUL-2000 Barbados - Paradise Papers
KAPOK HOLDING LTD. Registered office - - 24-JUL-2000 Barbados - Paradise Papers
SILKY RAIN CORPORATION Registered office - - 31-DEC-2001 Barbados - Paradise Papers
CONNOLLY INVESTMENTS (BARBADOS) LTD. Registered office - - 16-JAN-1996 Barbados - Paradise Papers
IAP ASSOCIATES LIMITED Registered office - - 08-MAY-2001 Barbados - Paradise Papers
BYCAST MEDIA SYSTEMS INTERNATIONAL INC. Registered office - - 30-JUN-2000 Barbados - Paradise Papers
DODGSON HOLDING LTD. Registered office - - 15-JUN-2000 Barbados - Paradise Papers
PENTLAND RESOURCES LTD. Registered office - - 16-JUN-2000 Barbados - Paradise Papers
WAYPORT INTERNATIONAL LIMITED Registered office - - 29-JUN-2000 Barbados - Paradise Papers
GRACE LIMITED Registered office - - 06-AUG-1971 Barbados - Paradise Papers
DOUBLE 'O' LIMITED Registered office - - 10-FEB-1977 Barbados - Paradise Papers
G. ANDREW PHILIPS LIMITED Registered office - - 26-JUL-1982 Barbados - Paradise Papers
CD&R VI (BARBADOS), LTD. Registered office - - 12-MAR-2002 Barbados - Paradise Papers
WOODLAND LIMITED Registered office - - 28-JUN-1972 Barbados - Paradise Papers
JEDAL INVESTMENTS LTD. Registered office - - 18-FEB-2000 Barbados - Paradise Papers
ACEKSL (BARBADOS) LTD. Registered office - - 16-OCT-2000 Barbados - Paradise Papers
GEOGRAPHE CORPORATE ADVISORY (BARBADOS) LIMITED Registered office - - 22-SEP-1995 Barbados - Paradise Papers
WIRELESS VENTURES (BARBADOS) LTD. Registered office - - 12-JUN-2002 Barbados - Paradise Papers
BELLWETHER INTERNATIONAL, INC. Registered office - - 26-JUN-2002 Barbados - Paradise Papers
TECHNION CARIBBEAN (BARBADOS) INC. Registered office - - 02-JUN-2000 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