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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Entity (45)

Role From To Incorporation Jurisdiction Status Data From
MOONBEAM PROPERTIES LIMITED Registered office - - 30-APR-1970 Barbados - Paradise Papers
VITAFOAM (BARBADOS) LIMITED Registered office - - 10-NOV-1969 Barbados - Paradise Papers
GATCO SERVICES LIMITED Registered office - - 18-SEP-1978 Barbados - Paradise Papers
MALTER INTERNATIONAL (BARBADOS) LIMITED Registered office - - 07-OCT-1975 Barbados - Paradise Papers
PRODECO BARBADOS LIMITED Registered office - - 17-MAR-1983 Barbados - Paradise Papers
FB CONSULTING INC Registered office - - 28-JAN-1987 Barbados - Paradise Papers
B.M. TRADING LIMITED Registered office - - 01-MAY-1984 Barbados - Paradise Papers
E33 LIMITED Registered office - - 01-FEB-1979 Barbados - Paradise Papers
KNIGHT & PHILLIPS LIMITED Registered office - - 29-JUN-1983 Barbados - Paradise Papers
QUALITY MARKETING SERVICES LIMITED Registered office - - 06-MAY-1988 Barbados - Paradise Papers
BONHAM COMPANY LIMITED Registered office - - 24-JAN-1968 Barbados - Paradise Papers
PLANT AND BUILDING SERVICES LIMITED Registered office - - 28-APR-1981 Barbados - Paradise Papers
SURVEYING SERVICES LIMITED Registered office - - 29-DEC-1970 Barbados - Paradise Papers
CREDENCE SYSTEMS INTERNATIONAL INC. Registered office - - 15-SEP-1987 Barbados - Paradise Papers
BARBAREES PROPERTY INVESTMENT LIMITED Registered office - - 28-FEB-1975 Barbados - Paradise Papers
NETWORK GENERAL (BARBADOS) LTD. Registered office - - 22-FEB-1988 Barbados - Paradise Papers
PETRO LIMITED Registered office - - 17-MAY-1977 Barbados - Paradise Papers
PULSE ENGINEERING - EXPORT, INC. Registered office - - 11-APR-1988 Barbados - Paradise Papers
DODINGHAM LTD. Registered office - - 02-FEB-1987 Barbados - Paradise Papers
FRAME TECHNOLOGY INTERNATIONAL CORPORATION Registered office - - 31-DEC-1987 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