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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
THE LUXURY GROUP LTD. Registered office - - 17-OCT-2014 Barbados - Paradise Papers
DELTRO GROUP LTD. Registered office - - 13-NOV-2015 Barbados - Paradise Papers
LANDMARK DEVELOPMENT INC. Registered office - - 29-OCT-2008 Barbados - Paradise Papers
NHS GLOBAL CORP. Registered office - - 19-DEC-2011 Barbados - Paradise Papers
PRAAKTI HEALTH (BARBADOS), INC. Registered office - - 03-DEC-2015 Barbados - Paradise Papers
SAI-MED PARTNERS HOLDINGS LTD Registered office - - 16-JUL-2015 Barbados - Paradise Papers
WELLOE ROCK INC. Mailing address - - 26-JUN-2014 Barbados - Paradise Papers
COMPTON HOUSE INC. Mailing address - - 05-NOV-2013 Barbados - Paradise Papers
LAGGAN ISLAND LTD. Mailing address - - 14-AUG-2008 Barbados - Paradise Papers
OIL & GAS INTEGRATED SERVICES LTD. Registered office - - 06-JAN-2011 Barbados - Paradise Papers
COLMONEL INC. Mailing address - - 28-SEP-1999 Barbados - Paradise Papers
RIDGE BACK VIEW LTD Mailing address - - 22-FEB-2008 Barbados - Paradise Papers
JANBA VILLA 1, LTD. Mailing address - - 14-SEP-1999 Barbados - Paradise Papers
VOTB 402 LTD. Registered office - - 27-NOV-2003 Barbados - Paradise Papers
MULTI-CORP INTERNATIONAL LTD. Registered office - - 17-FEB-1994 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