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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 (100)

Role From To Incorporation Jurisdiction Status Data From
RED GUNN ENERGY LTD. Registered office - - 12-JUL-2007 Barbados - Paradise Papers
BIG MEDICINE CAPITAL INC. Registered office - - 10-MAR-2008 Barbados - Paradise Papers
GOLD POST TRADING LIMITED Registered office - - 24-SEP-2008 Barbados - Paradise Papers
BONAVISTA INC. Registered office - - 01-APR-2005 Barbados - Paradise Papers
ENERGY INTERNATIONAL FINANCIAL INSTITUTION LTD. Registered office - - 10-DEC-2002 Barbados - Paradise Papers
AVALON FUNDS (BARBADOS) LTD. Registered office - - 06-JUL-2010 Barbados - Paradise Papers
MAROLUPI CORP. Registered office - - 24-NOV-2016 Barbados - Paradise Papers
MARKINGTON HOLDINGS LTD. Registered office - - 26-OCT-2007 Barbados - Paradise Papers
GLOBALWORLD PORTFOLIO SCC Registered office - - 18-MAR-2016 Barbados - Paradise Papers
GLOBESPAN AI HOLDINGS II, SRL Registered office - - 12-OCT-2005 Barbados - Paradise Papers
MAGELLAN PROVIDERS LTD. Registered office - - 26-OCT-2007 Barbados - Paradise Papers
ARJIS LIMITED Registered office - - 26-NOV-2004 Barbados - Paradise Papers
GEO PRESSURE SYSTEMS INTERNATIONAL INC. Registered office - - 28-NOV-2007 Barbados - Paradise Papers
COLUMBUS ENERGY LTD. Registered office - - 23-AUG-2007 Barbados - Paradise Papers
CAY HOLDINGS INC. Registered office - - 11-MAY-2005 Barbados - Paradise Papers
AMERICAN INTERNATIONAL TRADING COMPANY, INC. Registered office - - 04-JUL-2005 Barbados - Paradise Papers
VERENEX (BARBADOS) LIMITED Registered office - - 28-SEP-2004 Barbados - Paradise Papers
WM FINANCE (BARBADOS) LTD Registered office - - 09-AUG-2004 Barbados - Paradise Papers
ROJEC MECHANICAL INTERNATIONAL LTD. Registered office - - 03-OCT-2001 Barbados - Paradise Papers
PLATINUM GROUP METALS (BARBADOS) LTD. Registered office - - 18-FEB-2010 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