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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
EARLTON INVESTMENT CORPORATION Registered office - - 15-NOV-1993 Barbados - Paradise Papers
CAITLIN OVERSEAS HOLDINGS LIMITED Registered office - - 25-JUL-1994 Barbados - Paradise Papers
JHS FOREIGN SALES CORPORATION Registered office - - 05-OCT-1995 Barbados - Paradise Papers
RALTON INVESTMENT CORPORATION Registered office - - 15-NOV-1993 Barbados - Paradise Papers
HANSEN INVESTMENTS LTD Registered office - - 17-NOV-1993 Barbados - Paradise Papers
KORION INVESTMENTS (BARBADOS) SRL Registered office - - 27-JUN-1996 Barbados - Paradise Papers
SMART DISTRIBUTION INC. Registered office - - 27-JAN-1997 Barbados - Paradise Papers
I.F.A. INSURANCE COMPANY LIMITED Registered office - - 01-FEB-1994 Barbados - Paradise Papers
SUN ISLE PRODUCE (BARBADOS) LTD. Registered office - - 15-SEP-1995 Barbados - Paradise Papers
ECOWORLD CORPORATION Registered office - - 16-AUG-1995 Barbados - Paradise Papers
NORCEN ENERGY RESOURCES (BARBADOS) LIMITED Registered office - - 20-JUN-1996 Barbados - Paradise Papers
PETRACH LIMITED Registered office - - 18-FEB-1991 Barbados - Paradise Papers
SOLECT INTERNATIONAL GROUP INC. Registered office - - 07-SEP-1994 Barbados - Paradise Papers
MPC METRO-POWER CORPORATION Registered office - - 14-JUL-1994 Barbados - Paradise Papers
PHILIP INTERNATIONAL DEVELOPMENT INC. Registered office - - 03-JUN-1996 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