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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 (70)

Role From To Incorporation Jurisdiction Status Data From
TOTAL CONSTRUCTION INC. Registered office - - 01-APR-1998 Barbados - Paradise Papers
BARBADOS AUCTIONEERS LIMITED Registered office - - 11-JAN-1984 Barbados - Paradise Papers
SPICE ISLAND (BARBADOS) INC Registered office - - 07-JAN-1987 Barbados - Paradise Papers
OCTOPUS INC Registered office - - 07-SEP-2001 Barbados - Paradise Papers
AFFORDABLE CAR RENTALS INC. Registered office - - 17-FEB-1998 Barbados - Paradise Papers
CALVINSHED LIMITED Mailing address - - 13-JUL-2001 Barbados - Paradise Papers
M & F HOLDINGS INC. Registered office - - 27-JAN-1992 Barbados - Paradise Papers
S.J.INVESTMENTS LIMITED Registered office - - 24-FEB-1978 Barbados - Paradise Papers
G.D.B. INC. Registered office - - 23-FEB-1988 Barbados - Paradise Papers
IBILE MANUFACTURING LIMITED Registered office - - 07-MAR-1995 Barbados - Paradise Papers
CARIBBEAN CIGAR COMPANY INC. Registered office - - 20-NOV-1992 Barbados - Paradise Papers
COMMERCIAL SUPPLY INCORPORATED Registered office - - 25-NOV-1987 Barbados - Paradise Papers
EDMOND BRADSHAW'S SERVICES LIMITED Registered office - - 07-NOV-1994 Barbados - Paradise Papers
LA PAILLOTE INC. Registered office - - 30-JUN-2004 Barbados - Paradise Papers
CARIBE PROJECT LIMITED Registered office - - 15-JAN-1988 Barbados - Paradise Papers
QUISTWENS TRADING CORP. Registered office - - 05-MAY-1997 Barbados - Paradise Papers
GIANNI ESTATES INC. Registered office - - 15-DEC-1999 Barbados - Paradise Papers
IBC AIRWAYS LIMITED Registered office - - 26-MAY-1992 Barbados - Paradise Papers
E.D. CHASE INVESTMENTS LIMITED Registered office - - 25-OCT-2001 Barbados - Paradise Papers
K. M. A. INVESTMENTS & HOLDINGS INC. Registered office - - 11-NOV-1999 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