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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 (711)

Role From To Incorporation Jurisdiction Status Data From
MARKETING ADVERTISING & PROMOTION INTERNATIONAL LTD. Registered office - - 16-DEC-2016 Barbados - Paradise Papers
MARINE PROPERTIES (BARBADOS) CORP. Registered office - - 27-JAN-2011 Barbados - Paradise Papers
FECF LTD Registered office - - 27-FEB-2013 Barbados - Paradise Papers
NIAGARA GROUP INTERNATIONAL LTD. Registered office - - 14-DEC-2016 Barbados - Paradise Papers
ABRESOL HOLDINGS LIMITED Registered office - - 25-OCT-2012 Barbados - Paradise Papers
INMUSIC SOUTH AMERICA , LTD Registered office - - 06-DEC-2016 Barbados - Paradise Papers
SEGOVIA INVESTMENTS LTD. Registered office - - 10-FEB-2009 Barbados - Paradise Papers
SKUA LIMITED Registered office - - 05-DEC-2013 Barbados - Paradise Papers
ZHOUJI JINKOU INC. Registered office - - 14-OCT-2013 Barbados - Paradise Papers
ZAL CORP. Registered office - - 07-FEB-2014 Barbados - Paradise Papers
EQUITRANS INTERNATIONAL LTD. Registered office - - 14-DEC-2016 Barbados - Paradise Papers
MALOYA INVESTMENTS LTD. Registered office - - 08-JAN-2014 Barbados - Paradise Papers
OPM TRADING BUSINESS CORP. Registered office - - 15-MAY-2012 Barbados - Paradise Papers
CHERY AUTOMOBILES AMERICAS TRADE CO., LIMITED Registered office - - 14-DEC-2016 Barbados - Paradise Papers
A-13 HOLDINGS LTD. Registered office - - 26-JUN-2013 Barbados - Paradise Papers
CPS INVESTMENTS, INC. Registered office - - 11-DEC-2012 Barbados - Paradise Papers
DESPEGAR (BARBADOS) INTERNATIONAL LTD. Registered office - - 23-JUL-2013 Barbados - Paradise Papers
SEAPORT AGENCIES HOLDINGS CORPORATION Registered office - - 08-NOV-2013 Barbados - Paradise Papers
TERRA WORLD TRADE, INC. Registered office - - 10-DEC-2014 Barbados - Paradise Papers
BLUE SEA CORPORATION Registered office - - 31-MAY-2013 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