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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
LIQUID NUTRITION INVESTMENTS SCC Registered office - - 22-JUN-2007 Barbados - Paradise Papers
LIQUID NUTRITION HOLDINGS SCC Registered office - - 22-JUN-2007 Barbados - Paradise Papers
POLAR STAR TRADING INC. Registered office - - 10-MAY-1994 Barbados - Paradise Papers
KIOSKS INTERNATIONAL INC. Mailing address - - 19-SEP-2000 Barbados - Paradise Papers
PRESALEDIRECT LAUNCH TECHNOLOGIES INC. Mailing address - - 16-MAR-2000 Barbados - Paradise Papers
EUROGAME INTERNATIONAL INC. Registered office - - 04-NOV-1997 Barbados - Paradise Papers
CARYBA TRADING INC. Registered office - - 22-OCT-1993 Barbados - Paradise Papers
XYSTAR INC. Registered office - - 13-MAR-2001 Barbados - Paradise Papers
MEXICAN GOLD LTD. Registered office - - 21-OCT-1997 Barbados - Paradise Papers
KPP FINANCE LIMITED LIABILITY COMPANY Mailing address - - 27-AUG-1996 Barbados - Paradise Papers
INTERNATIONAL SCALE INC. Mailing address - - 22-MAR-2001 Barbados - Paradise Papers
CROYDEN INTEGRATION INC. Registered office - - 02-MAR-1992 Barbados - Paradise Papers
CHINOOK INTERNATIONAL INC. Registered office - - 16-NOV-1993 Barbados - Paradise Papers
ENVIROSYSTEMS INTERNATIONAL INC. Registered office - - 21-AUG-1997 Barbados - Paradise Papers
SELESTE INC. Registered office - - 19-MAR-1998 Barbados - Paradise Papers
BARICOM INC Mailing address - - 21-JUL-2000 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