The International Consortium of Investigative Journalists Home Download Support Us
Home About the database Data sources How to use this database Download Credits Support Us

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

Role From To Incorporation Jurisdiction Status Data From
BAMOVEN INVESTMENTS INC. Registered office - - 18-JUL-2012 Barbados - Paradise Papers
CORDELIA CORPORATION Registered office - - 26-MAR-2013 Barbados - Paradise Papers
CRISELIMAR INVESTMENT INC. Registered office - - 18-OCT-2012 Barbados - Paradise Papers
DAMRO LTD Registered office - - 08-MAY-2013 Barbados - Paradise Papers
GOLD AND DIAMOND MINING COMPANY LTD. Registered office - - 24-MAY-2012 Barbados - Paradise Papers
GUTLITE INVESTMENTS LTD. Registered office - - 09-DEC-2013 Barbados - Paradise Papers
HORRIGAN INC. Registered office - - 02-MAY-2013 Barbados - Paradise Papers
KC CAPITAL SCC Registered office - - 26-JUN-2012 Barbados - Paradise Papers
LEONIDAS CORPORATION Registered office - - 02-DEC-2013 Barbados - Paradise Papers
MAP STANDARD SUPPLIERS INC. Registered office - - 31-JUL-2013 Barbados - Paradise Papers
MEDITERRANEAN HOUSEWARE SUPPLIES INC. Registered office - - 31-JAN-2013 Barbados - Paradise Papers
MENGO CORPORATION Registered office - - 26-JUL-2013 Barbados - Paradise Papers
MIZUUMI AOI, LTD. Registered office - - 01-FEB-2013 Barbados - Paradise Papers
ORIENTAL INVESTMENT HOLDINGS LTD. Registered office - - 30-JUL-2013 Barbados - Paradise Papers
PROTEUS CORPORATION Registered office - - 26-MAR-2013 Barbados - Paradise Papers
RASPADO DE ANIS CON CHILE INC. Registered office - - 09-MAY-2013 Barbados - Paradise Papers
SCHARLOO CORPORATION Registered office - - 05-NOV-2013 Barbados - Paradise Papers
TERRAPIN INVESTMENTS LTD Registered office - - 30-JUL-2013 Barbados - Paradise Papers
WESTERN HEMISPHERE PINE HOLDINGS INC. Registered office - - 09-SEP-2013 Barbados - Paradise Papers
YARROW CORPORATION Registered office - - 26-APR-2012 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

Please help us continue our work

ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate now

Help spread the word

Share this power_player with your network

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.