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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
AUHLYN INVESTMENTS INC. Registered office - - 23-NOV-1998 Barbados - Paradise Papers
CLEAR GROUP SOUTH INC Registered office - - 24-SEP-2004 Barbados - Paradise Papers
DELTA PHOENIX (BARBADOS) LTD Registered office - - 20-NOV-2003 Barbados - Paradise Papers
J & S ENTERPRISES INC Registered office - - 08-DEC-2000 Barbados - Paradise Papers
J & S EQUIPMENT HOLDINGS INC. Registered office - - 08-DEC-2000 Barbados - Paradise Papers
J & S WELDING SERVICES INC. Registered office - - 15-DEC-2000 Barbados - Paradise Papers
POINCIANA INVESTMENTS INC. Registered office - - 15-JUL-2003 Barbados - Paradise Papers
PREMIER MANAGEMENT & INVESTIGATION SERVICES INC. Registered office - - 04-OCT-2002 Barbados - Paradise Papers
PSMT (BARBADOS) INC. Registered office - - 12-NOV-1999 Barbados - Paradise Papers
ROSAKAS VITT INCORPORATED Registered office - - 02-FEB-2000 Barbados - Paradise Papers
VIRGIN LIMOUSINE SERVICES INC. Registered office - - 22-JAN-2003 Barbados - Paradise Papers
W G S INCORPORATED Registered office - - 27-JUN-2003 Barbados - Paradise Papers
WATERS (BARBADOS) INC Registered office - - 05-JUL-2002 Barbados - Paradise Papers
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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.