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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Entity (25)

Role From To Incorporation Jurisdiction Status Data From
SOLANO LTD. Registered office - - 26-MAR-2014 Barbados - Paradise Papers
HOLDCO INC Registered office - - 06-JUN-2012 Barbados - Paradise Papers
BEANSPARK INVESTMENTS LIMITED Registered office - - 19-SEP-2013 Barbados - Paradise Papers
BLUE LAGOON DEVELOPMENT SRL Registered office - - 10-JUL-2012 Barbados - Paradise Papers
BEANSPARK SERVICES LIMITED Registered office - - 19-SEP-2013 Barbados - Paradise Papers
PHILIP DEAN CORPORATION Registered office - - 14-AUG-2003 Barbados - Paradise Papers
KREATIVE OCCASIONS LTD. Registered office - - 16-AUG-2010 Barbados - Paradise Papers
POSEIDON GLOBAL AFFAIRS INC. Registered office - - 13-AUG-2013 Barbados - Paradise Papers
IMEX JAMAICA INC Registered office - - 22-APR-2013 Barbados - Paradise Papers
F M S INC. Registered office - - 03-FEB-2006 Barbados - Paradise Papers
LAF INVESTMENT INC. Registered office - - 08-APR-2011 Barbados - Paradise Papers
ST. LAWRENCE MANAGEMENT LIMITED Registered office - - 27-JUN-1989 Barbados - Paradise Papers
ROYAL VILLA TEN LIMITED Mailing address - - 05-OCT-2006 Barbados - Paradise Papers
A & M PROPERTY SERVICES LTD. Mailing address - - 04-JAN-2013 Barbados - Paradise Papers
SUGAR ENTERTAINMENT INC. Registered office - - 15-JUN-2011 Barbados - Paradise Papers
GAP HOLDINGS INC. Registered office - - 27-JAN-2010 Barbados - Paradise Papers
DELIVERIT INC Registered office - - 06-JUN-2012 Barbados - Paradise Papers
DASS DEVELOPMENTS INC. Registered office - - 22-DEC-2008 Barbados - Paradise Papers
PIRANHA REAL ESTATE CORPORATION Registered office - - 06-MAY-2010 Barbados - Paradise Papers
SUNDILLY LIMITED Mailing address - - 25-AUG-1994 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.

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