The International Consortium of Investigative Journalists Home Download Support Us
Home About the database Data sources How to use this database Download Credits Support Us

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

Role From To Incorporation Jurisdiction Status Data From
A D L INVESTMENTS LTD. Registered office - - 05-MAR-1997 Barbados - Paradise Papers
BONDAR TRADING (BARBADOS),INC. Registered office - - 09-AUG-1994 Barbados - Paradise Papers
BRILAR PROPERTIES LIMITED Registered office - - 04-APR-2008 Barbados - Paradise Papers
E-MARK ENTERPRISES LTD. Registered office - - 18-NOV-1999 Barbados - Paradise Papers
GO BANANAS INC. Registered office - - 07-AUG-2012 Barbados - Paradise Papers
INTERNATIONAL SECURITY & PROTECTION MANAGEMENT INC. Registered office - - 28-DEC-1999 Barbados - Paradise Papers
JPV INTERNATIONAL INC. Registered office - - 22-JAN-2010 Barbados - Paradise Papers
LATARDE HOLDINGS LTD. Registered office - - 27-MAR-1991 Barbados - Paradise Papers
M.I. MARKETABLE FILMWAYS LTD. Registered office - - 08-JUN-1994 Barbados - Paradise Papers
MERCURY CORPORATION Registered office - - 14-JUL-1987 Barbados - Paradise Papers
MILITARY ORDINANCE DEFENCE LIMITED Registered office - - 18-JUL-1980 Barbados - Paradise Papers
PAN CARIBBEAN INVESTMENT LIMITED Registered office - - 14-JUN-1993 Barbados - Paradise Papers
PREMIER ENGINEERING COMPANY LIMITED Registered office - - 19-JAN-1989 Barbados - Paradise Papers
RURAL FINANCIAL SERVICES LIMITED Registered office - - 07-APR-2008 Barbados - Paradise Papers
SUGAR N' SPICE INVESTMENTS LIMITED Registered office - - 16-NOV-1988 Barbados - Paradise Papers
SUTHERMERE LIMITED Registered office - - 24-JUN-1986 Barbados - Paradise Papers
THE ATTIC LIMITED Registered office - - 12-MAR-1999 Barbados - Paradise Papers
VENTURE HOLDING SERVICES, INC. Registered office - - 06-DEC-1988 Barbados - Paradise Papers
WATERSIDE MANAGEMENT SERVICES, INC. Registered office - - 24-SEP-1993 Barbados - Paradise Papers
WILLMAR SALES LIMITED Registered office - - 14-SEP-1993 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

Please help us continue our work

ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate now

Help spread the word

Share this power_player with your network

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.