The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
TOURISM GLOBAL INC. Registered office - - 19-AUG-2002 Barbados - Paradise Papers
TRIPLE A CONSTRUCTION INC. Registered office - - 01-JAN-2008 Barbados - Paradise Papers
WEST INDIAN HOSPITALITY LIMITED Registered office - - 19-AUG-2002 Barbados - Paradise Papers
B.A.J. LIMITED Mailing address - - 27-MAR-2012 Barbados - Paradise Papers
FOUL BAY PROPERTIES LIMITED Mailing address - - 04-MAR-2008 Barbados - Paradise Papers
FIRSTCALL PROPERTY LIMITED Mailing address - - 23-SEP-2004 Barbados - Paradise Papers
WALDO HOLDINGS ASSETS LIMITED Mailing address - - 13-JUN-2002 Barbados - Paradise Papers
TURNBERRY (INVESTMENTS & HOLDINGS) LTD. Mailing address - - 12-JUN-1998 Barbados - Paradise Papers
TROPICAL ISLAND PROPERTIES LIMITED Mailing address - - 26-NOV-1999 Barbados - Paradise Papers
BARRIER PROPERTIES LIMITED Mailing address - - 26-NOV-1999 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