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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Entity (38)

Role From To Incorporation Jurisdiction Status Data From
ESCAPADE CARIBBEAN TOURIST LTD Registered office - - 27-JUN-2013 Barbados - Paradise Papers
EIGHT (BARBADOS) WIFI AND INTERNET LOUNGE INC. Registered office - - 24-MAR-2015 Barbados - Paradise Papers
CLARIDGES COMMON SERVICES LIMITED Registered office - - 15-NOV-2013 Barbados - Paradise Papers
ONELAW CORPORATION Registered office - - 29-JUN-2004 Barbados - Paradise Papers
SOGOOD INCORPORATED Registered office - - 04-NOV-2014 Barbados - Paradise Papers
T&M PROPERTY HOLDINGS LTD Registered office - - 12-DEC-2014 Barbados - Paradise Papers
ANGEL HEIGHTS INC. Mailing address - - 27-SEP-2013 Barbados - Paradise Papers
M&A STRATEGY LIMITED Mailing address - - 10-APR-2012 Barbados - Paradise Papers
HENRICO VENTURES LIMITED Mailing address - - 21-AUG-2015 Barbados - Paradise Papers
TWILIGHT DEW LIMITED Mailing address - - 01-DEC-2016 Barbados - Paradise Papers
POSEIDON WEALTH LIMITED Mailing address - - 20-AUG-2015 Barbados - Paradise Papers
MONTANA REALTY LTD Mailing address - - 24-MAY-2016 Barbados - Paradise Papers
SWSEAH LIMITED Mailing address - - 19-NOV-2012 Barbados - Paradise Papers
CORALCOVE8 LTD Mailing address - - 31-JUL-2013 Barbados - Paradise Papers
JG GIBBS PROPERTY HOLDINGS INC. Mailing address - - 26-JUL-2011 Barbados - Paradise Papers
HEAVENSCENT PROPERTIES LIMITED Mailing address - - 14-SEP-2011 Barbados - Paradise Papers
CENTO OVERSEAS LTD Mailing address - - 31-OCT-2012 Barbados - Paradise Papers
CORALCOVE A&S LTD Mailing address - - 18-MAR-2014 Barbados - Paradise Papers
CASSIA HEIGHTS 24 PROPERTY HOLDINGS LTD Mailing address - - 05-OCT-2012 Barbados - Paradise Papers
ALUJA HOLDINGS INC. Mailing address - - 23-FEB-2015 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