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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry


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 (179)

Role From To Incorporation Jurisdiction Status Data From
T2R INTERNATIONAL INC. Registered office - - 26-APR-2004 Barbados - Paradise Papers
DEAD SEA PREMIER (BARBADOS) LTD. Registered office - - 26-AUG-2011 Barbados - Paradise Papers
E & Y TRUSTEES LTD Registered office - - 03-APR-1992 Barbados - Paradise Papers
STS CAPITAL PARTNERS HOLDINGS INC. Registered office - - 10-MAY-2012 Barbados - Paradise Papers
INTERNATIONAL VILLA RENTALS LIMITED Registered office - - 14-JUN-2010 Barbados - Paradise Papers
ISLANDS PERIODICALS (BARBADOS) LIMITED Registered office - - 28-AUG-1986 Barbados - Paradise Papers
LEADING EDGE MARKETING INC. Registered office - - 13-JUN-2003 Barbados - Paradise Papers
ECHO PRODUCTIONS INC. Registered office - - 23-MAR-2001 Barbados - Paradise Papers
GREAT WHITE NORTH HOLDINGS SRL Registered office - - 02-FEB-2006 Barbados - Paradise Papers
PALLISER (BARBADOS) SRL Registered office - - 07-JAN-2002 Barbados - Paradise Papers
GS DIRECT GALAZAR SRL Registered office - - 23-DEC-2002 Barbados - Paradise Papers
SUPERIOR OFFSHORE (BARBADOS) SRL Registered office - - 18-MAR-2008 Barbados - Paradise Papers
THE PAVILION (BARBADOS) INC. Registered office - - 19-JUN-2003 Barbados - Paradise Papers
J-AF HOLDINGS LTD. Mailing address - - 11-MAY-2005 Barbados - Paradise Papers
KENTZ-OJ'S JV (BARBADOS) LIMITED Registered office - - 22-JUN-2004 Barbados - Paradise Papers
CFO INTERNATIONAL INVESTMENTS INC. Registered office - - 25-NOV-2011 Barbados - Paradise Papers
SANTA CLARA INVESTMENTS LTD. Registered office - - 07-NOV-2012 Barbados - Paradise Papers
MURRAY BROS. INTERNATIONAL INC. Registered office - - 08-MAY-1995 Barbados - Paradise Papers
VERBEIA LIMITED Registered office - - 27-FEB-2002 Barbados - Paradise Papers
CARIBBEAN INVESTMENT MANAGEMENT COMPANY (BARBADOS) LTD. Registered office - - 31-JAN-2003 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.


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