The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Entity (28)

Role From To Incorporation Jurisdiction Status Data From
URSULA LTD. Registered office - - 28-OCT-1987 Barbados - Paradise Papers
RICKSTER LIMITED Registered office - - 02-DEC-1987 Barbados - Paradise Papers
UNIVEST HOLDINGS LTD Registered office - - 04-JUN-1987 Barbados - Paradise Papers
CALAGRIN INC. Registered office - - 14-DEC-1987 Barbados - Paradise Papers
FIBAR CORPORATION INC. Registered office - - 20-JUL-1987 Barbados - Paradise Papers
DELTA INVESTMENTS (BARBADOS) INC. Registered office - - 06-JAN-1988 Barbados - Paradise Papers
BLUESHIRE (BARBADOS) LTD. Registered office - - 24-NOV-1987 Barbados - Paradise Papers
GOLD COAST DEVELOPMENTS LTD. Registered office - - 12-NOV-1987 Barbados - Paradise Papers
AZARA LTD. Registered office - - 08-FEB-1988 Barbados - Paradise Papers
OVRINE AND CAPRINE GENETICS LTD Registered office - - 16-APR-1987 Barbados - Paradise Papers
NANO LIMITED Registered office - - 29-OCT-1987 Barbados - Paradise Papers
LIMELIGHT LTD. Registered office - - 11-AUG-1987 Barbados - Paradise Papers
LINKWAY INVESTMENT CO. LTD. Registered office - - 22-APR-1987 Barbados - Paradise Papers
ORIGINAL NEW YORK SELTZER (EUROPE) LTD. Registered office - - 29-JAN-1987 Barbados - Paradise Papers
MAPLE FINANCIAL INC. Registered office - - 22-MAY-1987 Barbados - Paradise Papers
REMCO (BARBADOS), INC. Registered office - - 09-JUN-1988 Barbados - Paradise Papers
ATI TECHNOLOGIES (BARBADOS) INC Registered office - - 05-FEB-1987 Barbados - Paradise Papers
TOPCO (BARBADOS), INC. Registered office - - 09-JUN-1988 Barbados - Paradise Papers
V.S.C.S. INC. Registered office - - 26-AUG-1987 Barbados - Paradise Papers
TEN PLANNER CORPORATION Registered office - - 16-DEC-1987 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