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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 (91)

Role From To Incorporation Jurisdiction Status Data From
FINAMEX LIMITED Registered office - - 28-JAN-1988 Barbados - Paradise Papers
ENERDRY INTERNATIONAL INC. Registered office - - 22-JUN-1988 Barbados - Paradise Papers
EXCELLENT CAPITAL CORP. Registered office - - 17-MAR-1988 Barbados - Paradise Papers
BERWICK FINANCE CORP. Registered office - - 17-MAR-1988 Barbados - Paradise Papers
DAVENPORT DEVELOPMENT CORP. Registered office - - 09-MAR-1988 Barbados - Paradise Papers
NIOQUIN INC Registered office - - 26-APR-1988 Barbados - Paradise Papers
FILPAN S.A. INC. Registered office - - 17-MAR-1988 Barbados - Paradise Papers
TAYTA CORPORATION Registered office - - 24-MAR-1988 Barbados - Paradise Papers
M.R.A. LIMITED Registered office - - 26-MAY-1978 Barbados - Paradise Papers
HENDRICK LIMITED Registered office - - 29-JUN-1978 Barbados - Paradise Papers
LADY C'S LIMITED Registered office - - 14-SEP-2003 Barbados - Paradise Papers
CASSIA INVESTMENTS LIMITED Registered office - - 03-MAR-1976 Barbados - Paradise Papers
TAI BARBADOS LIMITED Registered office - - 14-JUN-1965 Barbados - Paradise Papers
LEXHAM LIMITED Registered office - - 31-JUL-1978 Barbados - Paradise Papers
LASHCAR TURNINGS LIMITED Registered office - - 20-MAR-1979 Barbados - Paradise Papers
GFP FOREIGN SALES, INC. Registered office - - 29-JUN-1988 Barbados - Paradise Papers
LITTLE BATALLYS LIMITED Registered office - - 06-JUN-1973 Barbados - Paradise Papers
PARKHILL HOLDINGS LIMITED Registered office - - 13-AUG-1968 Barbados - Paradise Papers
RUPERT FORT (I.D.) LIMITED Registered office - - 31-MAY-1991 Barbados - Paradise Papers
P.W. SERVICES LIMITED Registered office - - 02-JUL-1982 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.

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