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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Entity (29)

Role From To Incorporation Jurisdiction Status Data From
EVOLVERE CAPITAL VENEZUELA, SCC Registered office - - 29-NOV-2013 Barbados - Paradise Papers
SILVER SNAIL SRL Registered office - - 22-JUL-2015 Barbados - Paradise Papers
THERMO FISHER SCIENTIFIC ODYSSEY FINANCING (BARBADOS) SRL Registered office - - 01-DEC-2016 Barbados - Paradise Papers
THERMO FISHER SCIENTIFIC FSIR FINANCING (BARBADOS) SRL Registered office - - 01-DEC-2016 Barbados - Paradise Papers
THERMO FISHER SCIENTIFIC FSUKHCO FINANCING (BARBADOS) SRL Registered office - - 01-DEC-2016 Barbados - Paradise Papers
THERMO FISHER SCIENTIFIC ERIE 1 FINANCING (BARBADOS) SRL Registered office - - 01-DEC-2016 Barbados - Paradise Papers
THERMO FISHER SCIENTIFIC LSI FINANCING (BARBADOS) SRL Registered office - - 01-DEC-2016 Barbados - Paradise Papers
FUTURE GL VENTURES SRL Registered office - - 26-MAR-2015 Barbados - Paradise Papers
THERMO FISHER SCIENTIFIC LIFE FINANCING (BARBADOS) SRL Registered office - - 01-DEC-2016 Barbados - Paradise Papers
CONTROVAL CORPORATION Registered office - - 21-OCT-2005 Barbados - Paradise Papers
AMERRA GLOBAL COFFEE HOLDINGS SRL Registered office - - 07-FEB-2017 Barbados - Paradise Papers
THERMO FISHER SCIENTIFIC INVITROGEN FINANCING (BARBADOS) SRL Registered office - - 01-DEC-2016 Barbados - Paradise Papers
F3 WORLDWIDE ENTERPRISES SRL Registered office - - 05-FEB-2016 Barbados - Paradise Papers
MAXIMUS INVESTMENTS, SRL Registered office - - 17-JUL-2014 Barbados - Paradise Papers
THERMO FISHER SCIENTIFIC ERIE FINANCING (BARBADOS) SRL Registered office - - 01-DEC-2016 Barbados - Paradise Papers
PPH I HOLDINGS, SRL Registered office - - 03-JUN-2015 Barbados - Paradise Papers
PPH III HOLDINGS, SRL Registered office - - 03-JUN-2015 Barbados - Paradise Papers
PPH VIII HOLDINGS, SRL Registered office - - 03-JUN-2015 Barbados - Paradise Papers
PPH V HOLDINGS, SRL Registered office - - 03-JUN-2015 Barbados - Paradise Papers
PPH IV HOLDINGS, SRL Registered office - - 03-JUN-2015 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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