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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Address:

P. O. BOX 169W, BRIDGETOWN, BARBADOS.

Barbados corporate registry data is current through 2016
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Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
GINIJENO MANAGEMENT INC. Mailing address - - 06-JUL-2007 Barbados - Paradise Papers
SOS ACQUISITION FUND SRL Mailing address - - 17-SEP-2007 Barbados - Paradise Papers
PALADIN LABS (BARBADOS) INC. Mailing address - - 15-APR-2008 Barbados - Paradise Papers
GTL (BARBADOS) LTD. Mailing address - - 27-JUL-2007 Barbados - Paradise Papers
ADALTIS-PICCHIO LTD. Mailing address - - 10-DEC-2002 Barbados - Paradise Papers
CNR (GABON) LIMITED Mailing address - - 03-JUN-2008 Barbados - Paradise Papers
CENTRAL WALK (BARBADOS) COMPANY LTD. Mailing address - - 30-AUG-2006 Barbados - Paradise Papers
GRAPHIC CONTROLS (BARBADOS), LTD. Mailing address - - 05-MAY-1989 Barbados - Paradise Papers
CARIBBEAN FINANCE INCORPORATED Mailing address - - 04-MAR-1998 Barbados - Paradise Papers
WEST INDIES HOLDINGS INCORPORATED Mailing address - - 04-MAR-1998 Barbados - Paradise Papers
USSC FSC, INC. Mailing address - - 29-NOV-1996 Barbados - Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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