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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
ARIANA CARIBBEAN LIMITED Mailing address - - 27-JAN-1983 Barbados - Paradise Papers
ASTRACAN INC. Mailing address - - 18-JAN-2007 Barbados - Paradise Papers
BELGRAVIA AND CHELSEA PROPERTY SERVICES LTD. Mailing address - - 03-OCT-2003 Barbados - Paradise Papers
CARIBBEAN PROFESSIONAL SERVICES LIMITED Mailing address - - 29-JUN-2001 Barbados - Paradise Papers
CHINA LOGISTICS HOLDING IV SRL Mailing address - - 05-MAY-2004 Barbados - Paradise Papers
CHINA LOGISTICS HOLDING XII SRL Mailing address - - 10-AUG-2004 Barbados - Paradise Papers
CNR INTERNATIONAL (BARBADOS) LIMITED Mailing address - - 09-OCT-2002 Barbados - Paradise Papers
COMMUNICATION POWER SYSTEMS LTD. Mailing address - - 09-APR-1997 Barbados - Paradise Papers
DAC CHINA DISTRESSED (BARBADOS), SRL Mailing address - - 17-JUN-2004 Barbados - Paradise Papers
GLOBAL TRADING INC. Mailing address - - 07-NOV-2002 Barbados - Paradise Papers
H.D.G. ESTATES LIMITED Mailing address - - 25-OCT-1979 Barbados - Paradise Papers
HARPORTLAND LIMITED Mailing address - - 14-NOV-1978 Barbados - Paradise Papers
INTERNATIONAL MERCHANDISING INC. Mailing address - - 10-MAR-2006 Barbados - Paradise Papers
KINGDOM INVESTMENTS INC. Mailing address - - 30-SEP-1994 Barbados - Paradise Papers
LAMBOU INVESTMENTS LIMITED Mailing address - - 01-SEP-1980 Barbados - Paradise Papers
MARUENERGY JPSCO I, SRL Mailing address - - 07-FEB-2001 Barbados - Paradise Papers
RICH PRODUCTS (BARBADOS) LTD. Mailing address - - 11-FEB-1992 Barbados - Paradise Papers
SOLITAIRE PROPERTIES LIMITED Mailing address - - 31-DEC-1990 Barbados - Paradise Papers
SONEX INTERNATIONAL LTD. Mailing address - - 13-JUN-1995 Barbados - Paradise Papers
WESTLAND HEIGHTS PROPERTY OWNERS ASSOCIATION LTD. Mailing address - - 27-NOV-2006 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

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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.