The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
AQUA CARE (BARBADOS) LTD. Registered office - - 01-JUL-2002 Barbados - Paradise Papers
GDC CONSULTING INC. Registered office - - 29-NOV-1983 Barbados - Paradise Papers
OLD HOUSE FARM LIMITED Registered office - - 10-MAR-1998 Barbados - Paradise Papers
P.M. HOLDINGS INC. Registered office - - 22-OCT-1997 Barbados - Paradise Papers
BOYSS LTD. Registered office - - 03-MAY-2004 Barbados - Paradise Papers
MARINE & INDUSTRIAL TECHNICAL SERVICES INC. Registered office - - 27-JAN-1999 Barbados - Paradise Papers
J.M.K. CANEWOOD WAREHOUSES INC. Registered office - - 07-MAR-2007 Barbados - Paradise Papers
J.M.K. INVESTMENTS LTD Registered office - - 12-JUN-1997 Barbados - Paradise Papers
NEWMAN HOLDINGS LIMITED Registered office - - 09-DEC-1997 Barbados - Paradise Papers
CHEMICAL INDUSTRIES LIMITED Registered office - - 10-FEB-1997 Barbados - Paradise Papers
WINDIGA ENERGY INTERNATIONAL LTD. Registered office - - 10-MAR-2011 Barbados - Paradise Papers
HILL HOLDINGS LIMITED Registered office - - 04-AUG-1981 Barbados - Paradise Papers
MRI (BARBADOS) INC. Registered office - - 07-APR-1998 Barbados - Paradise Papers
CT (BARBADOS) INC. Registered office - - 22-APR-2002 Barbados - Paradise Papers
AFRICAN GEOMIN MINING DEVELOPMENT CORPORATION LTD. Registered office - - 27-MAR-2000 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