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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Address:

SUITE 205, KAYS HOUSE , ROEBUCK STREET, BRIDGETOWN,

Barbados corporate registry data is current through 2016
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Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
BEC FINANCIAL LTD Registered office - - 27-SEP-1985 Barbados - Paradise Papers
DELEE INCORPORATED Registered office - - 10-JUN-1987 Barbados - Paradise Papers
GARDENIA INVESTMENTS INTERNATIONAL INC. Registered office - - 10-SEP-1985 Barbados - Paradise Papers
HITCHCOCK CORPORATION Registered office - - 06-JUN-1986 Barbados - Paradise Papers
SERVICE COMPANY INSURANCE, LTD. Registered office - - 22-JUN-1987 Barbados - Paradise Papers
WESTMINSTER ASSURANCE LIMITED Registered office - - 25-MAR-1986 Barbados - Paradise Papers
CROSSLAND INDUSTRIES MARKETING CORPORATION Registered office - - 26-AUG-1986 Barbados - Paradise Papers
CROSSLAND INDUSTRIES INTERNATIONAL CORPORATION Registered office - - 26-AUG-1986 Barbados - Paradise Papers
TRANSCO HOLDINGS LIMITED Registered office - - 23-JUN-1986 Barbados - Paradise Papers
WEST INDIA TRADING GROUP LIMITED Registered office - - 19-NOV-1986 Barbados - Paradise Papers
CONCORDIA INSURANCE CORPORATION Registered office - - 29-SEP-1986 Barbados - Paradise Papers
TRANSCO INSURANCE GROUP LIMITED Registered office - - 17-JUL-1986 Barbados - Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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