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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
AIC COLUMBUS (BARBADOS) LIMITED Registered office - - 28-NOV-2006 Barbados - Paradise Papers
MAJ (BARBADOS) LIMITED Registered office - - 16-MAY-2006 Barbados - Paradise Papers
CVM COMMUNICATIONS (BARBADOS) LIMITED Registered office - - 16-MAY-2006 Barbados - Paradise Papers
ACF VENTRIN III (BARBADOS) LTD. Registered office - - 02-JUN-2006 Barbados - Paradise Papers
ACF COLUMBUS I (BARBADOS) LTD. Registered office - - 02-JUN-2006 Barbados - Paradise Papers
ACF VENTRIN II (BARBADOS) LTD. Registered office - - 02-JUN-2006 Barbados - Paradise Papers
AIC GROUP HOLDINGS (BARBADOS) LIMITED Registered office - - 16-MAY-2006 Barbados - Paradise Papers
TLCJ II (BARBADOS) LIMITED Registered office - - 28-NOV-2006 Barbados - Paradise Papers
TLCJ (BARBADOS) LIMITED Registered office - - 16-MAY-2006 Barbados - Paradise Papers
ACF COLUMBUS III (BARBADOS) LTD. Registered office - - 02-JUN-2006 Barbados - Paradise Papers
AGI (BARBADOS) LIMITED Registered office - - 19-SEP-2006 Barbados - Paradise Papers
ACF VENTRIN I (BARBADOS) LTD. Registered office - - 02-JUN-2006 Barbados - Paradise Papers
ACF COLUMBUS II (BARBADOS) LTD. Registered office - - 02-JUN-2006 Barbados - Paradise Papers
BLUE LAGOON (BARBADOS) LIMITED Registered office - - 19-SEP-2006 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