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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

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 (67)

Role From To Incorporation Jurisdiction Status Data From
LAIRD INVESTMENTS INC Registered office - - 12-MAY-2004 Barbados - Paradise Papers
ZAPHON FINANCIAL INC. Registered office - - 26-JUN-2009 Barbados - Paradise Papers
FREEDOM FINANCIAL INTERNATIONAL INC. Registered office - - 17-APR-2001 Barbados - Paradise Papers
CANPORT HOLDINGS INC. Registered office - - 11-JUN-2009 Barbados - Paradise Papers
ONE WORLD DEVELOPMENT CORP. Registered office - - 19-NOV-2008 Barbados - Paradise Papers
DE WIT & COSTA INC. Registered office - - 07-JUN-2010 Barbados - Paradise Papers
GITA PAYMENTS SOLUTIONS LTD Registered office - - 10-JUL-2012 Barbados - Paradise Papers
COMMAND FINANCIAL INC. Registered office - - 26-JUN-2009 Barbados - Paradise Papers
WILLIAMS HOLDINGS LIMITED Registered office - - 10-SEP-2009 Barbados - Paradise Papers
WINDY RIDGE DEVELOPMENTS LIMITED Registered office - - 15-APR-2011 Barbados - Paradise Papers
SEACAN LTD. Registered office - - 28-OCT-2008 Barbados - Paradise Papers
PLUNKERS INC Registered office - - 22-DEC-2008 Barbados - Paradise Papers
SOUTHERN COTTAGE HOLDINGS INC. Registered office - - 29-OCT-2009 Barbados - Paradise Papers
LAS MERCEDES 305 LTD. Registered office - - 12-APR-2011 Barbados - Paradise Papers
CANCEMENT GROUP INC. Registered office - - 11-JUN-2009 Barbados - Paradise Papers
BARTHOLOMEW SHARP LTD. Registered office - - 16-DEC-2011 Barbados - Paradise Papers
TRIMEL CORPORATION Registered office - - 14-NOV-2005 Barbados - Paradise Papers
PDVSA GAS ACCRO LTD. Registered office - - 22-SEP-2009 Barbados - Paradise Papers
BLUE PLANET ENVIRONMENTAL (BARBADOS) INC. Registered office - - 13-AUG-2009 Barbados - Paradise Papers
KITCO INTERNATIONAL LTD. Registered office - - 17-MAR-2009 Barbados - Paradise Papers

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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.

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