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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

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 (137)

Role From To Incorporation Jurisdiction Status Data From
COSMOS DEVELOPMENT, INC. Registered office - - 23-MAR-1988 Barbados - Paradise Papers
LUMIERE CAPITAL ASSETS INC. Registered office - - 17-MAR-1988 Barbados - Paradise Papers
RONDAVEL (BARBADOS) INC. Registered office - - 31-AUG-1988 Barbados - Paradise Papers
PIZZANO INVESTMENTS INC. Registered office - - 23-MAR-1988 Barbados - Paradise Papers
VISOR LIMITED Registered office - - 05-NOV-1987 Barbados - Paradise Papers
S INTERNATIONAL CORPORATION Registered office - - 30-MAR-1988 Barbados - Paradise Papers
WINGATE SERVICES INC. Registered office - - 23-MAR-1918 Barbados - Paradise Papers
TAKANO CORPORATION Registered office - - 17-MAR-1988 Barbados - Paradise Papers
FERTILE HOLDING INC. Registered office - - 17-JUN-1988 Barbados - Paradise Papers
BREVE (BARBADOS) LTD. Registered office - - 12-AUG-1988 Barbados - Paradise Papers
TUVALEX TUBE AND VALVE EXPORT CORPORATION Registered office - - 17-MAR-1988 Barbados - Paradise Papers
JONES & GREEN INVESTMENTS LIMITED Registered office - - 08-SEP-1988 Barbados - Paradise Papers
LAMMAS LIMITED Registered office - - 07-APR-1988 Barbados - Paradise Papers
SALINAS INVESTMENTS (BARBADOS) INC. Registered office - - 06-NOV-1987 Barbados - Paradise Papers
FIVE BROTHERS COMPANY INC. Registered office - - 03-NOV-1987 Barbados - Paradise Papers
KAGAWA CORPORATION Registered office - - 17-MAR-1988 Barbados - Paradise Papers
GAZELLE ENTERPRISES INC. Registered office - - 17-MAR-1988 Barbados - Paradise Papers
OTSU CORPORATION Registered office - - 17-MAR-1988 Barbados - Paradise Papers
MEDECIS TRADING, INC. Registered office - - 23-MAR-1988 Barbados - Paradise Papers
HYOGO CORPORATION Registered office - - 17-MAR-1988 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