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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry


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 (494)

Role From To Incorporation Jurisdiction Status Data From
EMAT OCEANIC INC. Registered office - - 25-MAY-1994 Barbados - Paradise Papers
ROCTEC INTERNATIONAL (BARBADOS) INC. Registered office - - 24-JAN-1995 Barbados - Paradise Papers
A.B. INVESTMENTS LIMITED Registered office - - 25-MAR-1993 Barbados - Paradise Papers
CP BARB 2, SRL Registered office - - 10-MAY-2002 Barbados - Paradise Papers
PLANET MANAGEMENT LTD. Registered office - - 10-MAR-1995 Barbados - Paradise Papers
REGAL INTERNATIONAL SALES,INC. Registered office - - 02-AUG-1994 Barbados - Paradise Papers
SYLVAN VENTURES, SRL Registered office - - 29-JUN-2000 Barbados - Paradise Papers
INSIGHT BIOTEK INC. Registered office - - 12-JUL-1994 Barbados - Paradise Papers
AVIATION FACILITIES CARGO BGI SRL Registered office - - 09-FEB-2000 Barbados - Paradise Papers
MAGELLAN INTERNATIONAL TRADING CORPORATION Registered office - - 04-NOV-1993 Barbados - Paradise Papers
TPS AVIATION (BARBADOS) INC. Registered office - - 22-SEP-1993 Barbados - Paradise Papers
CBJ HOLDINGS (BARBADOS) INC. Registered office - - 14-NOV-1997 Barbados - Paradise Papers
BARCAN INTERNATIONAL LTD. Registered office - - 20-JAN-1994 Barbados - Paradise Papers
GECAS FSC GRAPE 1994-C INC. Registered office - - 01-FEB-1994 Barbados - Paradise Papers
UFIL UNIFIED DATA TECHNOLOGIES LTD. Registered office - - 24-FEB-1995 Barbados - Paradise Papers
JENERIC/PENTRON EXPORT LIMITED Registered office - - 25-SEP-1998 Barbados - Paradise Papers
VAN WATERS & ROGERS (BARBADOS) LTD. Registered office - - 26-MAY-1995 Barbados - Paradise Papers
VISUALABS INTERNATIONAL SRL Registered office - - 22-NOV-2000 Barbados - Paradise Papers
EFI INTERNATIONAL, INC. Registered office - - 08-JUL-1993 Barbados - Paradise Papers
TAKE-TWO INTERACTIVE SOFTWARE SALES LIMITED Registered office - - 30-MAR-1998 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.


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