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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
HEALTH CARE PHARMACY Mailing address - - 02-JUL-2012 Barbados - Paradise Papers
MAPLE GARDENS LIMITED Registered office - - 19-OCT-1978 Barbados - Paradise Papers
GAMING INVESTMENTS (BARBADOS) LIMITED Registered office - - 26-MAR-1987 Barbados - Paradise Papers
BOOTLEGGER INN LIMITED Registered office - - 12-MAR-1980 Barbados - Paradise Papers
JEWEL CRAFT LIMITED Registered office - - 02-NOV-1988 Barbados - Paradise Papers
CALLIES PHARMACY LIMITED Registered office - - 28-NOV-1988 Barbados - Paradise Papers
H. LAWRENCE SALES LTD. Registered office - - 24-FEB-1988 Barbados - Paradise Papers
ENERGY MEDIC INC. Registered office - - 30-JUN-2005 Barbados - Paradise Papers
SIERRA BEACH APARTMENT HOTEL LIMITED Registered office - - 17-MAY-1979 Barbados - Paradise Papers
THE SOCO HOTEL LIMITED Registered office - - 21-MAY-2012 Barbados - Paradise Papers
HASTINGS BUSINESS SERVICES LIMITED Mailing address - - 11-FEB-1992 Barbados - Paradise Papers
HASTINGS BUSINESS SERVICES LIMITED Registered office - - 11-FEB-1992 Barbados - Paradise Papers
KPMG ADVISORY SERVICES LIMITED Registered office - - 30-JUL-1984 Barbados - Paradise Papers
CONSOLIDATED FINANCE CO. LIMITED Registered office - - 29-OCT-1982 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