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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Address:

P.O. BOX 3133, ST. JAMES, BARBADOS.

Barbados corporate registry data is current through 2016
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Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
SMB INC. Mailing address - - 22-FEB-2007 Barbados - Paradise Papers
INVESTOPEDIA SERVICES INC. Mailing address - - 26-AUG-2006 Barbados - Paradise Papers
WESTVU GROUP INC. Mailing address - - 03-OCT-2006 Barbados - Paradise Papers
LOUSTATAN INC. Mailing address - - 13-DEC-2005 Barbados - Paradise Papers
LIFECAST OF BARBADOS INC. Mailing address - - 17-JAN-2007 Barbados - Paradise Papers
CRUIKSHANK CORPORATE SERVICES LTD. Mailing address - - 16-NOV-2006 Barbados - Paradise Papers
BRIARDEN INC. Mailing address - - 23-JUN-2006 Barbados - Paradise Papers
ACD SYSTEMS BARBADOS LTD. Mailing address - - 02-OCT-2006 Barbados - Paradise Papers
INVESTOPEDIA SRL Mailing address - - 26-AUG-2006 Barbados - Paradise Papers
GLOBAL ADHESIVE TECHNOLOGIES SRL Mailing address - - 07-JAN-2008 Barbados - Paradise Papers
MADISON LABS SRL Mailing address - - 02-MAY-2006 Barbados - Paradise Papers
CRUIKSHANK ASSOCIATES INC. Mailing address - - 06-NOV-2000 Barbados - Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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