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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Entity (29)

Role From To Incorporation Jurisdiction Status Data From
SCS ARCHITECTS LTD Registered office - - 20-JAN-1995 Barbados - Paradise Papers
FATSWITH INTERNATIONAL INC. Registered office - - 29-DEC-1994 Barbados - Paradise Papers
O.S. EXECUTIVE MANAGEMENT INC. Registered office - - 18-SEP-1996 Barbados - Paradise Papers
S.Y. WEST ONE LTD. Registered office - - 16-MAR-1995 Barbados - Paradise Papers
COMMERCIAL ACCEPTANCE INSURANCE CO. INC Registered office - - 25-NOV-1987 Barbados - Paradise Papers
PRITCHARD ROBBINS INTERNATIONAL CORPORATION Registered office - - 01-NOV-1995 Barbados - Paradise Papers
JUCHUAN (BARBADOS) CORPORATION Registered office - - 20-SEP-1995 Barbados - Paradise Papers
TERRAVISION PARTNERS INC. Registered office - - 13-APR-1995 Barbados - Paradise Papers
ILONA REINSURANCE COMPANY LTD. Registered office - - 08-SEP-1995 Barbados - Paradise Papers
RENAISSANCE LTD Registered office - - 07-OCT-1997 Barbados - Paradise Papers
PROVIDERS INSURANCE HOLDING CO. LTD. Registered office - - 22-JAN-1993 Barbados - Paradise Papers
SHEFFIELD SHIPPING MANAGEMENT LTD Registered office - - 25-AUG-1988 Barbados - Paradise Papers
QUAESTOR FINANCIAL SERVICES LTD. Registered office - - 09-FEB-1995 Barbados - Paradise Papers
ECON-O-PAC (INTERNATIONAL) LTD. Registered office - - 20-JAN-1995 Barbados - Paradise Papers
FERAG INTERNATIONAL, INC. Registered office - - 12-JUN-1995 Barbados - Paradise Papers
MCCAIN (BARBADOS) LTD Registered office - - 21-APR-1987 Barbados - Paradise Papers
MANMARK INVESTMENT, INC. Registered office - - 15-NOV-1989 Barbados - Paradise Papers
PACIFIC CITRUS EXPORTS, INC. Registered office - - 28-DEC-1995 Barbados - Paradise Papers
LINCOLN REINSURANCE (BARBADOS) LIMITED Registered office - - 28-JUN-1995 Barbados - Paradise Papers
AMERICAN EMPLOYERS INSURANCE COMPANY LTD. Registered office - - 30-AUG-1995 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