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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Address:

2ND FLOOR, MUTUAL BUILDING, LOWER BROAD STREET, BRIDGETOWN, BARBADOS.

Barbados corporate registry data is current through 2016
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Connections:

Entity (28)

Role From To Incorporation Jurisdiction Status Data From
NEW GEN LIMITED Registered office - - 29-SEP-1999 Barbados - Paradise Papers
T.M.R. SALES LIMITED Registered office - - 31-JUL-1981 Barbados - Paradise Papers
ID DISTRIBUTION LIMITED Registered office - - 23-SEP-1993 Barbados - Paradise Papers
SIMEON HUNTE & SON LIMITED Registered office - - 15-MAY-1992 Barbados - Paradise Papers
CARIBBEAN ASSET MANAGEMENT SRL Registered office - - 27-OCT-1997 Barbados - Paradise Papers
TROPICAL SALES (1979) LIMITED Registered office - - 31-JUL-1979 Barbados - Paradise Papers
HANSCHELL INNISS LIMITED Registered office - - 30-APR-2003 Barbados - Paradise Papers
WINDSOR HOLDINGS LIMITED Registered office - - 09-MAR-1976 Barbados - Paradise Papers
AIRPORT RESTAURANTS (1992) LIMITED Registered office - - 24-JAN-1992 Barbados - Paradise Papers
M & G PROPERTY HOLDINGS LIMITED Registered office - - 11-JUL-1994 Barbados - Paradise Papers
HANSCHELL INNISS LIMITED Registered office - - 06-MAR-1991 Barbados - Paradise Papers
T.M.R. LIMITED Registered office - - 01-OCT-1968 Barbados - Paradise Papers
N. N. INVESTMENT INC Registered office - - 22-JAN-1993 Barbados - Paradise Papers
MCBRIDE (CARIBBEAN) LIMITED Registered office - - 11-JUL-2000 Barbados - Paradise Papers
A.G. RETAIL INC. Registered office - - 28-JAN-1998 Barbados - Paradise Papers
GENNA LIMITED Registered office - - 29-SEP-1999 Barbados - Paradise Papers
PURITY HOLDINGS LIMITED Registered office - - 01-MAR-1996 Barbados - Paradise Papers
HIPAC LIMITED Registered office - - 29-OCT-1992 Barbados - Paradise Papers
MCBRIDE (PROPERTY HOLDINGS) LIMITED Registered office - - 01-JUL-1992 Barbados - Paradise Papers
MCBRIDE (CARIBBEAN) LIMITED Registered office - - 11-JAN-1989 Barbados - Paradise Papers
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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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