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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Entity (24)

Role From To Incorporation Jurisdiction Status Data From
B.S.& T. SERVICES LIMITED Mailing address - - 24-NOV-1976 Barbados - Paradise Papers
WARRENS REALTY INC. Mailing address - - 10-APR-2000 Barbados - Paradise Papers
SIX MENS LTD Mailing address - - 23-DEC-2008 Barbados - Paradise Papers
MEDINA CARIBBEAN INC. Mailing address - - 21-JUN-2001 Barbados - Paradise Papers
SUPERMARKET INVESTMENTS INC. Mailing address - - 16-FEB-2000 Barbados - Paradise Papers
BS&T DIRECT COMMERCE INC. Mailing address - - 18-JAN-2000 Barbados - Paradise Papers
SUNSET CREST CONDOMINIUM LIMITED Mailing address - - 14-SEP-1972 Barbados - Paradise Papers
GARDINER AUSTIN & CO. LTD. Mailing address - - 29-NOV-1920 Barbados - Paradise Papers
SUPER CENTRE LIMITED Mailing address - - 19-OCT-1965 Barbados - Paradise Papers
SUPER CENTRE LIMITED Mailing address - - 11-SEP-1987 Barbados - Paradise Papers
PATTIES PALACE (1980) LIMITED Mailing address - - 30-SEP-1980 Barbados - Paradise Papers
S.B.I. DISTRIBUTION INC. Mailing address - - 09-MAY-2002 Barbados - Paradise Papers
THE AUTODOME INC. Mailing address - - 11-SEP-1997 Barbados - Paradise Papers
B.U.N. INCORPORATED Mailing address - - 14-APR-2000 Barbados - Paradise Papers
SPRING GARDEN FOODS INC. Mailing address - - 21-SEP-1995 Barbados - Paradise Papers
SUPERMARKET INVESTMENTS INC. Mailing address - - 31-MAR-2000 Barbados - Paradise Papers
WIMCAL LIMITED Mailing address - - 01-APR-1996 Barbados - Paradise Papers
KNIGHTS LIMITED Mailing address - - 29-SEP-1998 Barbados - Paradise Papers
MEDINA INTERNATIONAL INCORPORATED Mailing address - - 27-JUN-1997 Barbados - Paradise Papers
PERONNE MANUFACTURING COMPANY LIMITED Mailing address - - 30-APR-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