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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
TWENTY-SIX WESTMORELAND LIMITED Registered office - - 31-MAR-1998 Barbados - Paradise Papers
FOUR CASABLANCA LIMITED Registered office - - 04-AUG-2005 Barbados - Paradise Papers
WORLOCK INVESTMENTS LIMITED Registered office - - 27-APR-2006 Barbados - Paradise Papers
DAISY CHAIN LIMITED Registered office - - 08-JUN-1998 Barbados - Paradise Papers
BISHOP (GREENWICH) LIMITED Registered office - - 22-JAN-2013 Barbados - Paradise Papers
THACKER PROPERTY HOLDINGS INC. Registered office - - 04-DEC-2007 Barbados - Paradise Papers
FOUL BAY PROPERTIES LIMITED Registered office - - 04-MAR-2008 Barbados - Paradise Papers
THUNDER BAY VIEW INC. Registered office - - 17-JUN-2008 Barbados - Paradise Papers
ST. PHILIP PROPERTIES (G. L.) INC Registered office - - 16-FEB-2011 Barbados - Paradise Papers
AURORA GLOBAL ASSETS CORPORATION Registered office - - 08-MAR-2002 Barbados - Paradise Papers
CHUKKA TWO LIMITED Registered office - - 22-MAY-2002 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