The International Consortium of Investigative Journalists Home Download Support Us

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 (868)

Role From To Incorporation Jurisdiction Status Data From
OXBOW INTERNATIONAL INC. Mailing address - - 21-OCT-1993 Barbados - Paradise Papers
INFOTECH SERVICES INC. Mailing address - - 06-MAR-1992 Barbados - Paradise Papers
SAPHIR PRODUCTIONS LTD. Mailing address - - 28-JUL-1995 Barbados - Paradise Papers
DEVCO LIMITED Mailing address - - 30-JUN-1980 Barbados - Paradise Papers
STAR INVESTMENTS CORP. Mailing address - - 18-APR-2006 Barbados - Paradise Papers
PRIMARY CARE SERVICES LIMITED Mailing address - - 09-AUG-1977 Barbados - Paradise Papers
WINBASE FINANCING (BARBADOS) LIMITED Mailing address - - 12-SEP-1991 Barbados - Paradise Papers
ENERPLUS INTERNATIONAL INC. Mailing address - - 04-NOV-1993 Barbados - Paradise Papers
CAPEL CONSTRUCTION COMPANY LTD. Mailing address - - 15-DEC-1992 Barbados - Paradise Papers
CULPEPPER INVESTMENTS LTD. Mailing address - - 09-MAR-1994 Barbados - Paradise Papers
E & Y TRUSTEES LTD Mailing address - - 03-APR-1992 Barbados - Paradise Papers
ERNST & YOUNG CENTRE LTD. Mailing address - - 22-AUG-1980 Barbados - Paradise Papers
ISLANDS PERIODICALS (BARBADOS) LIMITED Mailing address - - 28-AUG-1986 Barbados - Paradise Papers
POP OPTICS INC. Mailing address - - 06-MAY-1992 Barbados - Paradise Papers
CHESTER TRADING LIMITED Mailing address - - 12-JUL-2000 Barbados - Paradise Papers
SHARPSTOW INTERNATIONAL HOMECARE PRODUCTS (BARBADOS) LIMITED Mailing address - - 31-OCT-1988 Barbados - Paradise Papers
RENWA INC. Mailing address - - 03-JAN-2000 Barbados - Paradise Papers
CLCB INVESTMENT INC. Mailing address - - 21-SEP-1992 Barbados - Paradise Papers
N.M.T. HOLDINGS INC. Mailing address - - 24-SEP-1991 Barbados - Paradise Papers
SAVANNAH HOLDINGS LTD. Mailing address - - 28-JUL-1995 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