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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 (58)

Role From To Incorporation Jurisdiction Status Data From
PURCELL MANAGEMENT LTD Registered office - - 20-SEP-2004 Barbados - Paradise Papers
MAHOGANY DRIVE #10 LIMITED Registered office - - 18-JUN-2007 Barbados - Paradise Papers
GEORGE VALLEY HOLDINGS LTD. Registered office - - 01-JUN-2007 Barbados - Paradise Papers
SHERVAN PROPERTY LIMITED Registered office - - 19-MAR-2008 Barbados - Paradise Papers
INVESTMENT TIME LTD. Registered office - - 04-FEB-2013 Barbados - Paradise Papers
FOYER INTERNATIONAL CORP Registered office - - 25-JUL-2006 Barbados - Paradise Papers
NO. 280 PORT ST. CHARLES LTD. Registered office - - 08-MAY-2007 Barbados - Paradise Papers
TISIANA INC. Registered office - - 14-APR-2011 Barbados - Paradise Papers
MAHOGANY SIX LIMITED Registered office - - 16-JUL-2007 Barbados - Paradise Papers
ENGLEFIELD INVESTMENTS LIMITED Registered office - - 07-SEP-2007 Barbados - Paradise Papers
UNIT 8 PORTICO LTD. Registered office - - 17-SEP-2008 Barbados - Paradise Papers
HONEYPOTZ LIMITED Registered office - - 01-OCT-2007 Barbados - Paradise Papers
F3 WHITESANDS INC. Registered office - - 30-MAY-2006 Barbados - Paradise Papers
SEASOLUTIONS INC. Registered office - - 07-OCT-2008 Barbados - Paradise Papers
K & G HOLDING CORP. Registered office - - 01-JUN-2006 Barbados - Paradise Papers
UNIT 333 ROYAL APARTMENTS LTD Registered office - - 07-NOV-2008 Barbados - Paradise Papers
SELMANS ESTATE LIMITED Registered office - - 19-MAR-2008 Barbados - Paradise Papers
BAJAN DREAM LTD. Registered office - - 26-FEB-2007 Barbados - Paradise Papers
LA SALAMANDA LIMITED Registered office - - 12-AUG-2008 Barbados - Paradise Papers
WENDY HILL LTD. Registered office - - 03-OCT-2007 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