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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
AIRTIME INC. Registered office - - 08-OCT-2015 Barbados - Paradise Papers
ALMOSA HOLDINGS INC Registered office - - 12-SEP-2012 Barbados - Paradise Papers
ALMOSA SERVICES INC Registered office - - 12-SEP-2012 Barbados - Paradise Papers
ALTOSTRATUS INC. Registered office - - 18-JUN-2012 Barbados - Paradise Papers
BELIEVE IT HOLDING COMPANY LTD. Registered office - - 17-AUG-2010 Barbados - Paradise Papers
BIOSAIPH PHARMACEUTICALS INC. Registered office - - 27-APR-2011 Barbados - Paradise Papers
BRACE TOOL INC. Registered office - - 10-FEB-2012 Barbados - Paradise Papers
CAOBA HOLDINGS INC. Registered office - - 17-AUG-2010 Barbados - Paradise Papers
CASH IT INC. Registered office - - 01-OCT-2012 Barbados - Paradise Papers
CASH THE GOLD INC. Registered office - - 18-OCT-2012 Barbados - Paradise Papers
DROIDOS INC. Registered office - - 12-DEC-2014 Barbados - Paradise Papers
EMA MANAGEMENT SERVICES INC. Registered office - - 24-AUG-2012 Barbados - Paradise Papers
LATAM FINANCING INTERNATIONAL CO. LTD. Registered office - - 06-JUN-2012 Barbados - Paradise Papers
NAEM HOLDING COMPANY LTD. Registered office - - 17-AUG-2010 Barbados - Paradise Papers
NEW ZEUS INC. Registered office - - 15-FEB-2016 Barbados - Paradise Papers
OTTERSWIFT HOLDING COMPANY LTD. Registered office - - 17-AUG-2010 Barbados - Paradise Papers
STAYO INVESTMENTS & ADVISORY LTD. Registered office - - 15-MAY-2015 Barbados - Paradise Papers
THE KEY'S INVESTMENT COMPANY LTD Registered office - - 01-SEP-2014 Barbados - Paradise Papers
THE VELVET SUPERFOODS LTD Registered office - - 01-SEP-2014 Barbados - Paradise Papers
WTM MANAGEMENT LTD. Registered office - - 04-FEB-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

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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.