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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
PALM COURT COMMON SERVICES INC. Registered office - - 13-JAN-2016 Barbados - Paradise Papers
EMERALD 303 HOLDINGS INC. Mailing address - - 11-OCT-2012 Barbados - Paradise Papers
BEYOND THE REEF HOLDINGS INC Mailing address - - 02-NOV-2016 Barbados - Paradise Papers
CORMETZ (B.V.I.) LTD. Mailing address - - 27-OCT-1999 Barbados - Paradise Papers
CAUNTER INVESTMENTS INC. Mailing address - - 26-APR-2012 Barbados - Paradise Papers
THE FALLS TOWNHOUSE FIVE INC. Mailing address - - 26-JUN-2014 Barbados - Paradise Papers
SDS INVESTMENTS INC. Mailing address - - 12-DEC-2012 Barbados - Paradise Papers
ALLEYNE INVESTMENT LTD. Mailing address - - 03-NOV-2014 Barbados - Paradise Papers
ERMINECOURT ENTERPRISES LIMITED Mailing address - - 13-AUG-2009 Barbados - Paradise Papers
LANCASTER DRIVE LOT 12 INC. Mailing address - - 09-JAN-2015 Barbados - Paradise Papers
PRINCESS INVESTMENT HOLDINGS INC. Mailing address - - 22-FEB-2010 Barbados - Paradise Papers
SEAPATH INC. Mailing address - - 13-NOV-2001 Barbados - Paradise Papers
GEMINI PROPERTY INVESTMENTS INC. Mailing address - - 24-OCT-2012 Barbados - Paradise Papers
2C CALIJANDA LTD. Mailing address - - 26-MAR-2010 Barbados - Paradise Papers
MOONWALK CONSTRUCTION INC. Registered office - - 22-OCT-2007 Barbados - Paradise Papers
CANDELISA WESTON INC. Registered office - - 20-OCT-2008 Barbados - Paradise Papers
HAMBLE PROPERTY HOLDINGS INC. Mailing address - - 12-MAY-2005 Barbados - Paradise Papers
SUGAR TWELVE LTD. Mailing address - - 26-MAR-2001 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