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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
CRK CONSTRUCTION & RENTALS INC Registered office - - 13-SEP-2004 Barbados - Paradise Papers
HALVAL APTS. INC. Registered office - - 22-APR-2004 Barbados - Paradise Papers
CRK MARKETING & DEVELOPMENTS INC Registered office - - 20-JUL-2004 Barbados - Paradise Papers
LH PEARL HOLDING LIMITED Registered office - - 11-OCT-2004 Barbados - Paradise Papers
GITANES LIMITED Registered office - - 12-JUN-2008 Barbados - Paradise Papers
APPLEBY FOODS INC. Registered office - - 29-MAY-2008 Barbados - Paradise Papers
SIGMA MANAGEMENT INC. Registered office - - 27-MAY-2005 Barbados - Paradise Papers
CLOUD NINE CONTRACTORS INC. Registered office - - 11-JAN-2010 Barbados - Paradise Papers
ABC DEVELOPMENT INC. Registered office - - 01-MAR-2005 Barbados - Paradise Papers
MAFA INVESTMENTS INC. Registered office - - 11-SEP-2007 Barbados - Paradise Papers
COMPLIANCE SOLUTIONS INC. Registered office - - 22-MAY-2006 Barbados - Paradise Papers
ISLAND MAS INC. Registered office - - 22-MAR-2007 Barbados - Paradise Papers
UNITY 4 PROPERTY HOLDINGS INC. Registered office - - 05-MAY-2008 Barbados - Paradise Papers
CANMAR INVESTMENTS (B'DOS) LTD. Registered office - - 04-AUG-2005 Barbados - Paradise Papers
ON-LINE COMMUNICATIONS INC Registered office - - 08-SEP-2004 Barbados - Paradise Papers
LAGAP INC. Registered office - - 22-AUG-2005 Barbados - Paradise Papers
BROADBAND WIRELESS (BARBADOS) INC. Registered office - - 22-OCT-2010 Barbados - Paradise Papers
LAST MILE HOLDINGS INC. Registered office - - 20-NOV-2002 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