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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
INTELLIA (BARBADOS) LTD. Mailing address - - 08-DEC-2005 Barbados - Paradise Papers
GLOBAL GRAIN INC. Mailing address - - 25-JAN-2002 Barbados - Paradise Papers
MEI INVESTMENTS LTD. Mailing address - - 08-NOV-2000 Barbados - Paradise Papers
A P R INDUSTRIES INTERNATIONAL LTD. Mailing address - - 18-NOV-2002 Barbados - Paradise Papers
LONE PINE PUBLISHING INTERNATIONAL INC. Mailing address - - 14-NOV-2002 Barbados - Paradise Papers
DG INVESTMENTS LTD. Mailing address - - 08-NOV-2000 Barbados - Paradise Papers
WINDFIGHTER INC. Mailing address - - 10-NOV-2006 Barbados - Paradise Papers
VIAU FOODS INTERNATIONAL INC. Mailing address - - 14-JAN-2002 Barbados - Paradise Papers
DVDCASE INTERNATIONAL INC. Mailing address - - 05-OCT-2001 Barbados - Paradise Papers
COUGAR DRILLING SOLUTIONS GLOBAL INC. Mailing address - - 21-FEB-2003 Barbados - Paradise Papers
WEST BAY SONSHIP YACHTS INC. Mailing address - - 23-JUN-1995 Barbados - Paradise Papers
CORLAC EQUIPMENT CORP Mailing address - - 03-JUN-2003 Barbados - Paradise Papers
STERLING PUBLISHING INC. Mailing address - - 21-FEB-2003 Barbados - Paradise Papers
TGM FINANCE CORP. Mailing address - - 05-AUG-2014 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