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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
ROEVE LIMITED Registered office - - 05-JAN-1984 Barbados - Paradise Papers
BUILDEC BARBADOS LIMITED Registered office - - 04-MAY-1974 Barbados - Paradise Papers
SLUMBER FOAM (B'DOS) LIMITED Registered office - - 15-MAR-1977 Barbados - Paradise Papers
HERRERA FURNITURE LIMITED Registered office - - 02-APR-1973 Barbados - Paradise Papers
INDUSTRIAL RATTAN OF BARBADOS LIMITED Registered office - - 11-OCT-1979 Barbados - Paradise Papers
CLEANCRAFT COMPANY LIMITED Registered office - - 12-JUN-1984 Barbados - Paradise Papers
FALICER ENTERPRISES LIMITED Registered office - - 15-JUN-1981 Barbados - Paradise Papers
AQUASAFE AUTOMATIC SPRINKLERS LIMITED Mailing address - - 13-MAY-1986 Barbados - Paradise Papers
CLAYTONE PRODUCTS INC. Registered office - - 28-JUN-1989 Barbados - Paradise Papers
JOE'S PIZZA LIMITED Registered office - - 27-JUN-1989 Barbados - Paradise Papers
C. ANGELUS & CO. LIMITED Registered office - - 26-SEP-1959 Barbados - Paradise Papers
TAREK INVESTMENT LIMITED Registered office - - 17-MAY-1983 Barbados - Paradise Papers
ROMARO ENTERPRISES LIMITED Registered office - - 15-JUN-1981 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