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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
AIRPORT REFRIGERATION INC Registered office - - 08-JUL-2008 Barbados - Paradise Papers
CARLISLE SHIPPING LIMITED Registered office - - 06-NOV-1991 Barbados - Paradise Papers
GARDINER AUSTIN & CO. LTD. Registered office - - 29-NOV-1920 Barbados - Paradise Papers
GREEN HILL INVESTMENTS INC. Registered office - - 14-FEB-2000 Barbados - Paradise Papers
MASSY ENERGY (BARBADOS) LTD. Registered office - - 12-JUL-2006 Barbados - Paradise Papers
MASSY INTERNATIONAL LIMITED Registered office - - 02-AUG-2013 Barbados - Paradise Papers
MASSY LOGISTICS LTD. Registered office - - 04-JAN-2017 Barbados - Paradise Papers
MASSY MOTORS (BARBADOS) LTD. Registered office - - 30-MAR-2012 Barbados - Paradise Papers
MASSY SHIPPING SERVICES (BARBADOS) LTD. Registered office - - 16-MAR-1962 Barbados - Paradise Papers
MASSY STEVEDORING LTD. Registered office - - 11-JUL-2014 Barbados - Paradise Papers
MASSY TECHNOLOGIES INFOCOM (CARIBBEAN) LTD. Registered office - - 22-SEP-2006 Barbados - Paradise Papers
MASSY TECHNOLOGIES L A LIMITED Registered office - - 30-DEC-2013 Barbados - Paradise Papers
NEAL & MASSY FINANCE LTD. Registered office - - 08-SEP-2006 Barbados - Paradise Papers
PIERHEAD DEVELOPMENT INC. Registered office - - 27-SEP-2000 Barbados - Paradise Papers
SUNSET CREST CONDOMINIUM LIMITED Registered office - - 14-SEP-1972 Barbados - Paradise Papers
TIRCL INVESTMENTS LTD. Registered office - - 27-JUL-2006 Barbados - Paradise Papers
TRADING & DISTRIBUTION BRANDS LIMITED Registered office - - 07-MAR-2012 Barbados - Paradise Papers
UI MANAGEMENT INC Registered office - - 05-JUN-2001 Barbados - Paradise Papers
UNITED SERVICES INC. Registered office - - 06-JUN-2001 Barbados - Paradise Papers
WELCHES ESTATE LTD. Registered office - - 16-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.

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

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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.