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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Entity (20)

Role From To Incorporation Jurisdiction Status Data From
SOUTH HOTELS DEVELOPMENTS INCORPORATED Mailing address - - 26-NOV-2007 Barbados - Paradise Papers
SOUTHGATE INVESTMENTS GROUP LIMITED Registered office - - 03-FEB-2006 Barbados - Paradise Papers
GRISLOM INVESTMENTS INC. Mailing address - - 21-APR-2009 Barbados - Paradise Papers
YORKI II, INC. Mailing address - - 03-AUG-2006 Barbados - Paradise Papers
INVENTIVE PERSPECTIVE HOLDINGS LTD. Mailing address - - 03-SEP-2008 Barbados - Paradise Papers
MOISER INVESTMENTS INC. Mailing address - - 21-APR-2009 Barbados - Paradise Papers
TOP SPOT HOLDINGS CORP. Mailing address - - 03-SEP-2008 Barbados - Paradise Papers
SOUTH AMERICA CORP. Mailing address - - 20-JUN-2007 Barbados - Paradise Papers
WORLDWIDE BUILDERS INC Mailing address - - 05-MAR-2008 Barbados - Paradise Papers
VEN INTERNATIONAL SERVICES LIMITED Mailing address - - 22-FEB-2005 Barbados - Paradise Papers
TABLE MOUNTAIN PROPERTIES LIMITED Mailing address - - 22-FEB-2005 Barbados - Paradise Papers
LINNUS CORP. Mailing address - - 21-APR-2009 Barbados - Paradise Papers
TWINS INTERNATIONAL CORPORATION Mailing address - - 25-JAN-2008 Barbados - Paradise Papers
VENFOQUIM, INC. Mailing address - - 03-AUG-2005 Barbados - Paradise Papers
TRANSPORT COMPANY LIMITED Mailing address - - 16-FEB-2006 Barbados - Paradise Papers
WISLER CORP. Mailing address - - 25-FEB-2008 Barbados - Paradise Papers
SECCA SERVICES INC Mailing address - - 30-DEC-2008 Barbados - Paradise Papers
VENEZUELA WIRELESS LTD. Mailing address - - 16-DEC-2008 Barbados - Paradise Papers
FIVENCA INVESTMENT GROUP, INC. Registered office - - 30-APR-2009 Barbados - Paradise Papers
AMICORP BANK AND TRUST LIMITED Mailing address - - 07-OCT-2008 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