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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

Role From To Incorporation Jurisdiction Status Data From
ALLIANCE RESOURCES LIMITED Registered office - - 22-OCT-2015 Barbados - Paradise Papers
CZAAR PARTNERS LIMITED Registered office - - 08-OCT-2015 Barbados - Paradise Papers
ENERGOLD MINERALS INC. Registered office - - 20-JAN-2017 Barbados - Paradise Papers
FRANCHISE NETWORK INTERNATIONAL SRL Registered office - - 08-DEC-2016 Barbados - Paradise Papers
INTERNATIONAL ES HOLDING AND TRADING CORP. Registered office - - 24-SEP-2013 Barbados - Paradise Papers
LRE CORP. Mailing address - - 12-JUN-2012 Barbados - Paradise Papers
MUSTANG ENGINEERING DE VENEZUELA LIMITED Registered office - - 20-JAN-2015 Barbados - Paradise Papers
REBEL LTD Registered office - - 20-JAN-2014 Barbados - Paradise Papers
RWB30 HOLDINGS LTD. Registered office - - 03-JUN-2016 Barbados - Paradise Papers
RWB35 HOLDINGS LTD. Registered office - - 19-MAY-2016 Barbados - Paradise Papers
RWB52 HOLDINGS LTD Registered office - - 06-DEC-2016 Barbados - Paradise Papers
RWB58 HOLDINGS LTD. Registered office - - 07-JUN-2016 Barbados - Paradise Papers
RWB67 HOLDINGS LTD. Registered office - - 19-MAY-2016 Barbados - Paradise Papers
RWB68 HOLDINGS LTD. Registered office - - 23-JUN-2016 Barbados - Paradise Papers
SIMLA HOLDINGS INC. Registered office - - 12-JUL-2016 Barbados - Paradise Papers
SPRINGWOODS 2 PARENT CORPORATION Registered office - - 24-NOV-2014 Barbados - Paradise Papers
SPRINGWOODS 6A PARENT CORPORATION Registered office - - 24-NOV-2014 Barbados - Paradise Papers
SPRINGWOODS REALTY PARENT CORPORATION Registered office - - 24-NOV-2014 Barbados - Paradise Papers
TALENTOS UNIVERSIDAD METROPOLITANA INC. Registered office - - 06-MAR-2015 Barbados - Paradise Papers
ULTRADIAN DYNAMICS INC. Registered office - - 20-SEP-2016 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.