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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry


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 (61)

Role From To Incorporation Jurisdiction Status Data From
J.F. KOOL KINGS LTD. Registered office - - 05-JUL-1991 Barbados - Paradise Papers
CARIBBEAN CONSULTANTS LIMITED Registered office - - 01-FEB-1993 Barbados - Paradise Papers
LUXRIG INVESTMENTS LTD. Registered office - - 20-JUL-1994 Barbados - Paradise Papers
DELAWARE OBSTETRIC SERVICES (1991) LIMITED Registered office - - 29-AUG-1991 Barbados - Paradise Papers
CARIBBEAN AVIATION ENTERPRISES LTD. Registered office - - 09-OCT-1992 Barbados - Paradise Papers
BLUE SKY HOLDINGS LTD. Registered office - - 09-MAR-1994 Barbados - Paradise Papers
PEC FOREIGN SALES CORPORATION Registered office - - 15-JAN-1993 Barbados - Paradise Papers
DALMENY TRADING COMPANY LIMITED Registered office - - 27-JUN-1994 Barbados - Paradise Papers
STUCCO STONE PRODUCTS INTERNATIONAL FSC LIMITED Registered office - - 17-MAR-1992 Barbados - Paradise Papers
TIFD FSC RHODOPE INC. Registered office - - 31-OCT-1991 Barbados - Paradise Papers
SYNERGY TRADE WINDS INC. Registered office - - 02-OCT-1992 Barbados - Paradise Papers
PEATCORP SRL Registered office - - 22-MAY-1998 Barbados - Paradise Papers
E. F. JOHNSON INTERNATIONAL, INC. Registered office - - 04-FEB-1993 Barbados - Paradise Papers
DETROIT INVESTMENTS LTD. Registered office - - 19-APR-1991 Barbados - Paradise Papers
USDATA FOREIGN SALES CORPORATION Registered office - - 03-MAR-1992 Barbados - Paradise Papers
SOUTHWARD INSURANCE LTD Registered office - - 23-NOV-1990 Barbados - Paradise Papers
SCOT FORGE FSC, INC. Registered office - - 11-JUN-1991 Barbados - Paradise Papers
BRIGHT STAR INTERNATIONAL LIMITED Registered office - - 30-JAN-1992 Barbados - Paradise Papers
DOREL INTERNATIONAL INC. Registered office - - 31-MAR-1992 Barbados - Paradise Papers
OPTIGEN LIMITED Registered office - - 28-MAR-1991 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.


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