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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 (184)

Role From To Incorporation Jurisdiction Status Data From
TAAJ, INC. Registered office - - 20-NOV-1989 Barbados - Paradise Papers
OAKLAWN HOLDINGS LIMITED Registered office - - 12-JUN-1991 Barbados - Paradise Papers
SHAEMUS HOLDINGS LIMITED Registered office - - 29-APR-1991 Barbados - Paradise Papers
CEMA INVESTMENTS LIMITED Registered office - - 01-JUN-1989 Barbados - Paradise Papers
MILTON INVESTMENTS INCORPORATED Registered office - - 26-JAN-1990 Barbados - Paradise Papers
MASLAN LIMITED Registered office - - 14-JUL-1992 Barbados - Paradise Papers
CIMBEC DISTRIBUTIONS SERVICES INC. Registered office - - 08-DEC-1992 Barbados - Paradise Papers
BELLECHASE HOLDINGS, INC Registered office - - 28-FEB-1991 Barbados - Paradise Papers
NONA, INC. Registered office - - 24-MAY-1990 Barbados - Paradise Papers
DRIFTWOOD REALTY AND INVESTMENT INC. Registered office - - 16-JUN-1992 Barbados - Paradise Papers
MRP WASTE MANAGEMENT INTERNATIONAL INC. Registered office - - 21-AUG-1990 Barbados - Paradise Papers
DARWOOD HOLDINGS, LTD. Registered office - - 21-JUL-1989 Barbados - Paradise Papers
NOTHAM INVESTMENTS INC. Registered office - - 27-MAR-1990 Barbados - Paradise Papers
DYANSEN LIMITED Registered office - - 25-JUN-1990 Barbados - Paradise Papers
NEWVEST LIMITED Registered office - - 26-MAR-1992 Barbados - Paradise Papers
SUNFLOWER HOLDING CORPORATION Registered office - - 21-SEP-1992 Barbados - Paradise Papers
PARLANGE INVESTMENTS INC. Registered office - - 24-NOV-1992 Barbados - Paradise Papers
TALLIS INVESTMENTS INC. Registered office - - 13-AUG-1990 Barbados - Paradise Papers
MARCELL GARDEN APARTMENTS LIMITED Registered office - - 11-JAN-1991 Barbados - Paradise Papers
AMSCO (BARBADOS), INC. Registered office - - 18-MAR-1992 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.

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