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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 (1772)

Role From To Incorporation Jurisdiction Status Data From
CARICEL INVESTMENTS INC. Registered office - - 14-APR-1999 Barbados - Paradise Papers
FLOWEPURE FINANCIAL CORPORATION Registered office - - 03-DEC-2009 Barbados - Paradise Papers
GIENGKIN HOLDINGS LIMITED Registered office - - 12-JUN-1992 Barbados - Paradise Papers
URBANITAS-UNIBROS INVESTMENTS INC. Registered office - - 20-APR-1995 Barbados - Paradise Papers
ENEREUROPE PETROLEUM CORPORATION Registered office - - 07-JAN-1992 Barbados - Paradise Papers
TAURUS MANAGEMENT SERVICES LTD. Registered office - - 08-MAY-1995 Barbados - Paradise Papers
BURNS FRY (BARBADOS 1993) LIMITED Registered office - - 15-OCT-1993 Barbados - Paradise Papers
F2F TECHNOLOGIES CORPORATION Registered office - - 23-AUG-1993 Barbados - Paradise Papers
MANTINICOCK MERCHANT MANAGEMENT (BARBADOS) INCORPORATED Registered office - - 15-JUL-1991 Barbados - Paradise Papers
PERMATRACK INTERNATIONAL LIMITED Registered office - - 07-AUG-1997 Barbados - Paradise Papers
CRYSTALLEX VENTURES (BARBADOS) LTD. Registered office - - 13-FEB-1997 Barbados - Paradise Papers
NILSON MANAGEMENT INC. Registered office - - 07-JAN-1993 Barbados - Paradise Papers
PACIFIC TIGER ENERGY (BARBADOS) INC. Registered office - - 10-NOV-1995 Barbados - Paradise Papers
CYTHERA INTERNATIONAL INC. Registered office - - 25-MAR-1997 Barbados - Paradise Papers
S & M HOLDINGS INC. Registered office - - 18-JUL-1994 Barbados - Paradise Papers
HAWK INVESTMENTS INTERNATIONAL INC. Registered office - - 29-APR-1996 Barbados - Paradise Papers
WHITE LIGHT MANAGEMENT INTERNATIONAL LIMITED Registered office - - 13-FEB-2015 Barbados - Paradise Papers
PRESTON MANAGEMENT SRL Registered office - - 25-FEB-1998 Barbados - Paradise Papers
GOLDEN CAPITAL, LTD. Registered office - - 26-SEP-2011 Barbados - Paradise Papers
L'HOMME CHIC LIMITED Registered office - - 17-OCT-1995 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