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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
CANBAR LIMITED Mailing address - - 03-FEB-1982 Barbados - Paradise Papers
ORIGINAL NEW YORK SELTZER (EUROPE) LTD. Mailing address - - 29-JAN-1987 Barbados - Paradise Papers
DELTA INVESTMENTS (BARBADOS) INC. Mailing address - - 06-JAN-1988 Barbados - Paradise Papers
JOLA ENTERPRISE INC. Mailing address - - 07-JAN-1986 Barbados - Paradise Papers
ATI TECHNOLOGIES (BARBADOS) INC Mailing address - - 05-FEB-1987 Barbados - Paradise Papers
ARABIAN GULF ASSOCIATES LIMITED Mailing address - - 20-SEP-1982 Barbados - Paradise Papers
DEAR'S WATERSPORTS LTD. Mailing address - - 08-AUG-1985 Barbados - Paradise Papers
ATLANTIC DEVELOPMENT LIMITED Mailing address - - 13-DEC-1982 Barbados - Paradise Papers
PISCES LIMITED Mailing address - - 31-AUG-1972 Barbados - Paradise Papers
SOUTH ISLAND PRODUCTIONS, LTD. Mailing address - - 29-JAN-1987 Barbados - Paradise Papers
PETCO INTERNATIONAL INC Mailing address - - 28-JUN-1988 Barbados - Paradise Papers
MULTIFOODS FOREIGN SALES CORPORATION LTD. Mailing address - - 02-APR-1985 Barbados - Paradise Papers
SCIENCE APPLICATIONS INTERNATIONAL (BARBADOS) CORPORATION Mailing address - - 31-JAN-1994 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