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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Address:

TRICOR SERVICES (BVI) LIMITED, P.O.BOX 3340, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS.

Barbados corporate registry data is current through 2016
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Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
MONTANA REALTY LTD Registered office - - 24-MAY-2016 Barbados - Paradise Papers
CENTO OVERSEAS LTD Registered office - - 31-OCT-2012 Barbados - Paradise Papers
CASSIA HEIGHTS 24 PROPERTY HOLDINGS LTD Registered office - - 05-OCT-2012 Barbados - Paradise Papers
SWSEAH LIMITED Registered office - - 19-NOV-2012 Barbados - Paradise Papers
CORALCOVE8 LTD Registered office - - 31-JUL-2013 Barbados - Paradise Papers
ITHACA PROPERTY INC. Registered office - - 19-NOV-2009 Barbados - Paradise Papers
HENRICO VENTURES LIMITED Registered office - - 21-AUG-2015 Barbados - Paradise Papers
POSEIDON WEALTH LIMITED Registered office - - 20-AUG-2015 Barbados - Paradise Papers
OGON OVERSEAS LTD. Registered office - - 05-SEP-2016 Barbados - Paradise Papers
BROADLEY & ASSOCIATES LIMITED Registered office - - 01-APR-2010 Barbados - Paradise Papers
ALUJA HOLDINGS INC. Registered office - - 23-FEB-2015 Barbados - Paradise Papers
LA PAILLOTE (BVI) INC. Registered office - - 10-MAY-2013 Barbados - Paradise Papers
VILLA VIK. ROCK DUNDO PROPERTY HOLDINGS LTD. Registered office - - 21-MAR-2013 Barbados - Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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