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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 (53)

Role From To Incorporation Jurisdiction Status Data From
FIDELITY COMMUNICATIONS LIMITED Registered office - - 25-APR-2006 Barbados - Paradise Papers
ACS CONSULTANCY SERVICES INC. Registered office - - 13-JUL-2010 Barbados - Paradise Papers
EDEN HOPE LIMITED Registered office - - 12-OCT-2005 Barbados - Paradise Papers
ROYAL PETROLEUM CORPORATION Registered office - - 08-FEB-2007 Barbados - Paradise Papers
CHATEAU ROYALE, WORLD CLUB INC. Registered office - - 11-MAR-2009 Barbados - Paradise Papers
RRAC PROPERTY HOLDINGS INC. Registered office - - 27-OCT-2008 Barbados - Paradise Papers
IICDC SRL Registered office - - 06-JUN-2011 Barbados - Paradise Papers
A.R.G.O. ASSET MANAGEMENT CORPORATION Registered office - - 01-JUN-2015 Barbados - Paradise Papers
SWARD HOLDINGS LTD. Registered office - - 02-SEP-2016 Barbados - Paradise Papers
BARGAIN RENT-A-CAR (BARBADOS) LIMITED Registered office - - 08-OCT-2009 Barbados - Paradise Papers
RELIANT (BARBADOS) LTD. Registered office - - 30-OCT-2008 Barbados - Paradise Papers
NORTHPOINT ENTERPRISES LIMITED Registered office - - 05-JUL-1996 Barbados - Paradise Papers
RESOURCE CAPITAL INC. Registered office - - 04-MAR-2015 Barbados - Paradise Papers
ELEGANT VISIONS LTD. Registered office - - 03-NOV-2008 Barbados - Paradise Papers
JSW BUILDING CONSTRUCTION LIMITED Registered office - - 26-FEB-2015 Barbados - Paradise Papers
CDGP SAPPHIRE LTD. Registered office - - 12-JAN-2010 Barbados - Paradise Papers
109 SCHOONER BAY LIMITED Registered office - - 24-MAY-2012 Barbados - Paradise Papers
HAJAA INCORPORATED Registered office - - 19-DEC-2007 Barbados - Paradise Papers
C-IXP, SRL Registered office - - 15-AUG-2011 Barbados - Paradise Papers
PENCIL LATTICE INC. Registered office - - 21-NOV-2008 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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