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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Entity (42)

Role From To Incorporation Jurisdiction Status Data From
ENEWSBUZZ INTERNATIONAL INC. Registered office - - 18-JUL-2007 Barbados - Paradise Papers
MATCH FOODS CORPORATION Registered office - - 17-SEP-2003 Barbados - Paradise Papers
XJM LATIN AMERICA HEALTH ADVISORS INC. Registered office - - 29-MAR-2012 Barbados - Paradise Papers
ZYME FAST CORPORATION Registered office - - 22-JUL-2008 Barbados - Paradise Papers
XJM LATIN AMERICA HEALTH INC. Registered office - - 29-MAR-2012 Barbados - Paradise Papers
BRACE TOOL SERVICES INC. Registered office - - 10-FEB-2012 Barbados - Paradise Papers
OTTERSWIFT SERVICES INC. Registered office - - 21-DEC-2011 Barbados - Paradise Papers
RUSSO-FOREST CORPORATION Registered office - - 05-DEC-2007 Barbados - Paradise Papers
FREEMONT INTERNATIONAL LTD. Registered office - - 25-JUL-2007 Barbados - Paradise Papers
GEMINARE INTERNATIONAL INCORPORATED Registered office - - 02-JUL-2008 Barbados - Paradise Papers
ATP HOLDINGS (BARBADOS) INC. Registered office - - 13-JUN-2006 Barbados - Paradise Papers
CRYPTOMILL INC. Registered office - - 02-MAR-2012 Barbados - Paradise Papers
QUADRA PRODUCTS INTERNATIONAL INC. Registered office - - 23-JUL-2003 Barbados - Paradise Papers
SMARTJAYS HOLDINGS INC. Registered office - - 01-FEB-2007 Barbados - Paradise Papers
ENEWSBUZZ SERVICES (BARBADOS) INC. Registered office - - 18-JUL-2007 Barbados - Paradise Papers
ANTIQUARIAN BOOKS, LTD. Registered office - - 23-OCT-2003 Barbados - Paradise Papers
ARROW-WEST TRADING SRL Registered office - - 07-MAR-2005 Barbados - Paradise Papers
K2B ENTERPRISES INC. Registered office - - 30-MAY-2003 Barbados - Paradise Papers
AVENUE GLOBAL HOLDINGS INC. Registered office - - 20-MAR-2003 Barbados - Paradise Papers
E-ONE MOLI HOLDINGS (BARBADOS) LIMITED Registered office - - 28-JUL-2006 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