The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Entity (27)

Role From To Incorporation Jurisdiction Status Data From
PETES INVESTMENTS LIMITED Registered office - - 22-OCT-2010 Barbados - Paradise Papers
SAXON HOLDINGS LIMITED Registered office - - 17-DEC-2010 Barbados - Paradise Papers
KAZAAM INTERNATIONAL HOLDINGS INC. Registered office - - 13-MAY-2009 Barbados - Paradise Papers
SAGE (BARBADOS) INC. Registered office - - 05-DEC-2001 Barbados - Paradise Papers
POLAR BEAR INVESTMENTS, INC. Registered office - - 30-MAR-2009 Barbados - Paradise Papers
WAHOO INVESTMENTS LIMITED Registered office - - 07-SEP-2010 Barbados - Paradise Papers
MURRAY HILL INVESTMENTS LTD. Registered office - - 05-JUL-2010 Barbados - Paradise Papers
MERCANTILE DIAMOND GROUP INC. Registered office - - 18-AUG-2011 Barbados - Paradise Papers
ONF INTERNATIONAL INC. Registered office - - 24-SEP-2010 Barbados - Paradise Papers
LOMA LTD. Registered office - - 05-APR-2002 Barbados - Paradise Papers
COVIMA LTD. Registered office - - 05-APR-2002 Barbados - Paradise Papers
COVISO LTD. Registered office - - 05-APR-2002 Barbados - Paradise Papers
FARO LTD. Registered office - - 05-APR-2002 Barbados - Paradise Papers
PICHICUITA LTD Registered office - - 05-APR-2002 Barbados - Paradise Papers
CKT LTD. Registered office - - 05-APR-2002 Barbados - Paradise Papers
EXPERCO INTERNATIONAL LIMITED Registered office - - 09-AUG-1991 Barbados - Paradise Papers
FMC GLOBAL INVESTMENTS LIMITED Registered office - - 30-DEC-1994 Barbados - Paradise Papers
PERGAMON INC. Registered office - - 07-DEC-2011 Barbados - Paradise Papers
MICROCHIP TECHNOLOGY (BARBADOS) II INCORPORATED Mailing address - - 10-MAR-2011 Barbados - Paradise Papers
SAMUEL SOUTHERN IBC INC. Registered office - - 23-OCT-1996 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