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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Entity (24)

Role From To Incorporation Jurisdiction Status Data From
PELANGIO AHAFO (B) INC. Registered office - - 08-JUL-2010 Barbados - Paradise Papers
THEFOURHUNDREDGROUP INC. Registered office - - 28-MAR-2006 Barbados - Paradise Papers
ARROW HEDGE INTERNATIONAL HOLDING INC. Registered office - - 10-NOV-2009 Barbados - Paradise Papers
COLCAN ENERGY LTD Registered office - - 22-MAR-2011 Barbados - Paradise Papers
M & A GROUP INC. Registered office - - 25-JAN-2007 Barbados - Paradise Papers
FOXXHOLE TECHNOLOGIES SRL Registered office - - 19-APR-2006 Barbados - Paradise Papers
FIRST PROVIDER INC Registered office - - 11-DEC-2007 Barbados - Paradise Papers
FORTUNA SILVER (BARBADOS) INC. Registered office - - 24-OCT-2006 Barbados - Paradise Papers
TROPICAL STORM TECHNOLOGIES INC. Registered office - - 30-DEC-2010 Barbados - Paradise Papers
ETON INTERNATIONAL LTD. Registered office - - 14-DEC-2007 Barbados - Paradise Papers
EFILTR HOLDINGS INC. Registered office - - 12-MAY-2004 Barbados - Paradise Papers
SILVERSTONE RESOURCES (BARBADOS) CORP. Registered office - - 09-MAR-2007 Barbados - Paradise Papers
AUDIOBOOKS INC. Registered office - - 20-DEC-2011 Barbados - Paradise Papers
KEVLAR INTERNATIONAL INC. Registered office - - 14-DEC-2007 Barbados - Paradise Papers
BRAZORE HOLDINGS LTD. Registered office - - 22-FEB-2007 Barbados - Paradise Papers
ITOYS SRL Registered office - - 26-JUL-2007 Barbados - Paradise Papers
VCC (BARBADOS) LIMITED Registered office - - 06-DEC-1995 Barbados - Paradise Papers
NEA-VIXS ACQUISITION SRL Registered office - - 10-JAN-2006 Barbados - Paradise Papers
CHEBUCTO SERVICES (INTERNATIONAL) LTD. Registered office - - 08-DEC-1994 Barbados - Paradise Papers
VENTYX SOFTWARE SRL Registered office - - 25-JUL-1996 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