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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry


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 (55)

Role From To Incorporation Jurisdiction Status Data From
NEW ALLIANCE GLOBAL STRATEGY, SCC Registered office - - 10-JUN-2015 Barbados - Paradise Papers
MONTURIOL INVESTMENTS INC. Registered office - - 16-JUN-2015 Barbados - Paradise Papers
KBR TRADE FINANCE OFFSHORE FUND, INC. Registered office - - 10-FEB-2011 Barbados - Paradise Papers
IGTS INTERNATIONAL CORP. Registered office - - 17-AUG-2011 Barbados - Paradise Papers
AMOR JUNE INVESTMENTS INC. Registered office - - 03-DEC-2014 Barbados - Paradise Papers
POWERTRUST SCC Registered office - - 18-JAN-2010 Barbados - Paradise Papers
VIPPO CORPORATION LTD. Registered office - - 09-JUL-2015 Barbados - Paradise Papers
NAMROCK INC. Registered office - - 04-FEB-2010 Barbados - Paradise Papers
POLYTROPON INVESTMENTS, SCC Registered office - - 26-OCT-2009 Barbados - Paradise Papers
SMART SUPPLY AND LOGISTIC SSL CORP. Registered office - - 29-JUL-2015 Barbados - Paradise Papers
TANLITE INVESTMENTS INC. Mailing address - - 20-FEB-2015 Barbados - Paradise Papers
IPLF ENGINEERING & TRADING, CORP Registered office - - 04-MAR-2011 Barbados - Paradise Papers
NEW WORLD TRADING CORP. Registered office - - 23-MAR-2011 Barbados - Paradise Papers
GLF TRADING INC. Registered office - - 16-FEB-2012 Barbados - Paradise Papers
KAPLAND TRADE CORP Registered office - - 23-SEP-2011 Barbados - Paradise Papers
AVILANES LTD. Registered office - - 10-DEC-2012 Barbados - Paradise Papers
CERBERUS PRIVATE HOLDINGS CORPORATION Registered office - - 02-DEC-2010 Barbados - Paradise Papers
POINT GOLDEN INVESTMENTS, SCC Registered office - - 31-DEC-2009 Barbados - Paradise Papers
MAJESU CORP. Registered office - - 15-AUG-2012 Barbados - Paradise Papers
CCB GROUP LTD. Registered office - - 11-MAR-2011 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.


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