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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry


Entity (22)

Role From To Incorporation Jurisdiction Status Data From
OFFICE MANAGEMENT 1234 CORP. Mailing address - - 26-NOV-2007 Barbados - Paradise Papers
LATIN COSMETICS INC. Mailing address - - 04-DEC-2007 Barbados - Paradise Papers
SILVER & GOLD INTERNATIONAL CORP. Mailing address - - 20-MAY-2008 Barbados - Paradise Papers
LEVEL 9 CORP. Mailing address - - 21-MAY-2009 Barbados - Paradise Papers
VETUNE INVESTMENTS INC. Mailing address - - 16-FEB-2006 Barbados - Paradise Papers
GLOBAL RETAIL INFORMATION LTD. Mailing address - - 25-JAN-2008 Barbados - Paradise Papers
TOMORROW & AFTER CORP. Mailing address - - 05-NOV-2007 Barbados - Paradise Papers
BRAVOX INVESTMENTS LTD. Mailing address - - 21-AUG-2008 Barbados - Paradise Papers
LIFT MASTER CO. INC. Mailing address - - 16-MAY-2006 Barbados - Paradise Papers
CARIBBEAN JET LINERS LTD. Mailing address - - 03-AUG-2005 Barbados - Paradise Papers
BLINDSHOT PRODUCTIONS LTD Mailing address - - 08-FEB-2008 Barbados - Paradise Papers
BRAGADOS LIMITED Mailing address - - 30-JUN-2006 Barbados - Paradise Papers
FINTRADE SERVICES INC. Mailing address - - 29-JUL-2009 Barbados - Paradise Papers
SGFL GROUP LTD Mailing address - - 06-SEP-2007 Barbados - Paradise Papers
BONGO INVESTMENTS LIMITED Mailing address - - 16-MAR-2009 Barbados - Paradise Papers
BFGP INC. Mailing address - - 07-APR-2006 Barbados - Paradise Papers
WIN TECH INC. Mailing address - - 02-MAR-2001 Barbados - Paradise Papers
ROOTS IV CORP. Mailing address - - 07-DEC-2005 Barbados - Paradise Papers
BEKESANTOS AMERICA LTD Mailing address - - 21-AUG-2007 Barbados - Paradise Papers
LAKERIDE FINANCE CORP. Mailing address - - 06-FEB-2007 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