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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
ARES SECURITY SERVICES INC. Registered office - - 19-JAN-2004 Barbados - Paradise Papers
B C CONSULTANTS INC. Registered office - - 29-AUG-2001 Barbados - Paradise Papers
BEAUTIFUL HOMES (BARBADOS) LTD Registered office - - 19-JAN-2006 Barbados - Paradise Papers
BLUSH BEAUTY BOX INC. Registered office - - 06-OCT-2005 Barbados - Paradise Papers
BOVIN INVESTMENT INC. Registered office - - 21-FEB-2002 Barbados - Paradise Papers
BTR (BARBADOS) INC. Registered office - - 09-NOV-2005 Barbados - Paradise Papers
COMPUTER & NETWORK CONSULTING SERVICES LTD. Registered office - - 03-JUN-1999 Barbados - Paradise Papers
CURIOUS TURTLES LTD. Registered office - - 27-APR-2006 Barbados - Paradise Papers
DEACTION LIMITED Registered office - - 06-SEP-2001 Barbados - Paradise Papers
GASPAREE INVESTMENTS LIMITED Registered office - - 21-AUG-2003 Barbados - Paradise Papers
IPL CONSORTIUM INC. Registered office - - 13-JUL-2007 Barbados - Paradise Papers
J & C ESTATES LTD. Registered office - - 08-NOV-2002 Barbados - Paradise Papers
KAPLAW CONSULTANTS INC. Registered office - - 10-APR-2003 Barbados - Paradise Papers
LAUREL MCQUEEN LTD Registered office - - 15-JUL-2004 Barbados - Paradise Papers
MARTINS BAY LAND HOLDINGS INC. Registered office - - 06-MAY-2002 Barbados - Paradise Papers
PT.BALEINE INVESTMENTS INC. Registered office - - 27-JUL-2005 Barbados - Paradise Papers
SAPHE MANAGEMENT INC. Registered office - - 16-APR-2003 Barbados - Paradise Papers
SARTONDAN INVESTMENTS LIMITED Registered office - - 20-JUL-2006 Barbados - Paradise Papers
SECOND CHANCE (ANIMALS) INC. Registered office - - 14-AUG-2007 Barbados - Paradise Papers
SILVER LINING INC Registered office - - 12-JUL-2004 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.