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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
CARIBBEAN INNS LIMITED (IN VOLUNTARY LIQUIDATION) Registered office - - 07-APR-1970 Barbados - Paradise Papers
SIGMA SECURITY (EUROPE) LTD. Registered office - - 11-MAR-1986 Barbados - Paradise Papers
JARDINE PINEHURST MANAGEMENT COMPANY (BARBADOS) LTD Registered office - - 11-JUL-1986 Barbados - Paradise Papers
VAT LIMITED Registered office - - 28-DEC-1979 Barbados - Paradise Papers
MAX SERVICE COMPANY LIMITED Registered office - - 13-JUN-1977 Barbados - Paradise Papers
HENDY'S ENTERPRISES LTD. Registered office - - 04-NOV-1992 Barbados - Paradise Papers
SSP (CARIBBEAN) LTD Registered office - - 24-JAN-1996 Barbados - Paradise Papers
ANORA LIMITED Mailing address - - 15-APR-1991 Barbados - Paradise Papers
RRC (BARBADOS) LIMITED Registered office - - 12-FEB-1986 Barbados - Paradise Papers
SEARLES MANAGEMENT SERVICES LTD Registered office - - 13-JAN-1978 Barbados - Paradise Papers
H. W. ASSOCIATES INC. Registered office - - 25-SEP-1989 Barbados - Paradise Papers
GSL INTERNATIONAL, INC. Registered office - - 06-JUN-1986 Barbados - Paradise Papers
CULLODEN LIMITED Registered office - - 14-DEC-1983 Barbados - Paradise Papers
NORD CONSTRUCTION COMPANY (1973) LIMITED Registered office - - 19-APR-1985 Barbados - Paradise Papers
OFA INVESTMENTS INC. Registered office - - 18-FEB-1993 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