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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
HANNAH PROPERTIES LTD. Registered office - - 22-AUG-2000 Barbados - Paradise Papers
O'BRIAN CATERERS INC. Mailing address - - 23-AUG-1991 Barbados - Paradise Papers
IVONE LIMITED Registered office - - 18-MAY-1988 Barbados - Paradise Papers
T.N. BUILDING CONTRACTORS INC. Registered office - - 10-JUN-1994 Barbados - Paradise Papers
HOPE INTERNATIONAL TRADING (1990) LTD. Registered office - - 17-AUG-1990 Barbados - Paradise Papers
BROLETA INVESTMENTS LTD. Registered office - - 02-FEB-1993 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