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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (52)

Role From To Incorporation Jurisdiction Status Data From
AAVID ENGINEERING EXPORT, INC. Mailing address - - 22-MAY-1995 Barbados - Paradise Papers
MARSDEN INTERNATIONAL INC. Mailing address - - 08-AUG-1996 Barbados - Paradise Papers
APPLIX FOREIGN SALES CORPORATION Mailing address - - 30-APR-1996 Barbados - Paradise Papers
COMPUTER CONCEPTS FOREIGN SALES CORPORATION Mailing address - - 30-DEC-1992 Barbados - Paradise Papers
SOFTKEY EXPORT, INC. Mailing address - - 29-NOV-1995 Barbados - Paradise Papers
ALCOA EXPORT, LTD. Mailing address - - 21-SEP-1994 Barbados - Paradise Papers
POLYFIBRON FSC, INC. Mailing address - - 17-OCT-1996 Barbados - Paradise Papers
INTERLINK COMPUTER SCIENCES (BARBADOS) INC. Mailing address - - 20-SEP-1995 Barbados - Paradise Papers
LEVEL 8 FSC, INC. Mailing address - - 27-DEC-1995 Barbados - Paradise Papers
FASTECH EXPORT, INC. Mailing address - - 10-JAN-1997 Barbados - Paradise Papers
EAGLE COMTRONICS FOREIGN SALES CORPORATION Mailing address - - 30-AUG-1996 Barbados - Paradise Papers
WAVERLY SALES, INC. Mailing address - - 02-JAN-1996 Barbados - Paradise Papers
ITEQ EXPORT, INC. Mailing address - - 30-JUL-1996 Barbados - Paradise Papers
MAXSTRAT FS CORPORATION Mailing address - - 01-OCT-1996 Barbados - Paradise Papers
KWS SEEDS INTERNATIONAL, INC. Mailing address - - 28-SEP-1994 Barbados - Paradise Papers
SST FOREIGN SALES CORPORATION Mailing address - - 01-NOV-1995 Barbados - Paradise Papers
SUMMA FOUR INTERNATIONAL INC. Mailing address - - 02-NOV-1993 Barbados - Paradise Papers
SRI FOREIGN SALES CORPORATION Mailing address - - 01-DEC-1995 Barbados - Paradise Papers
AVECOR FOREIGN SALES CORPORATION Mailing address - - 29-SEP-1995 Barbados - Paradise Papers
BCI INTERNATIONAL FOREIGN SALES CORP. Mailing address - - 02-JAN-1996 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