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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 (141)

Role From To Incorporation Jurisdiction Status Data From
GEMINARE INTERNATIONAL INCORPORATED Mailing address - - 02-JUL-2008 Barbados - Paradise Papers
SMARTJAYS HOLDINGS INC. Mailing address - - 01-FEB-2007 Barbados - Paradise Papers
STAVRON INTERNATIONAL INC. Mailing address - - 16-MAR-2007 Barbados - Paradise Papers
EILON HOLDINGS INC. Mailing address - - 16-MAR-2007 Barbados - Paradise Papers
BAYSIDE CONSULTANTS (BARBADOS) LTD. Mailing address - - 24-DEC-1999 Barbados - Paradise Papers
POWERTRON INTERNATIONAL LTD. Mailing address - - 23-JAN-2003 Barbados - Paradise Papers
HILLSTED INC Mailing address - - 10-JUL-2006 Barbados - Paradise Papers
BAYSHORE FINANCIAL NO.6 CORP. Mailing address - - 11-OCT-1999 Barbados - Paradise Papers
CAMPAIGN INVESTMENTS LTD. Mailing address - - 20-SEP-2000 Barbados - Paradise Papers
CLEARWATER INVESTMENTS LIMITED Mailing address - - 31-MAY-1999 Barbados - Paradise Papers
BAYSHORE FINANCIAL NO.37 CORP. Mailing address - - 27-SEP-2000 Barbados - Paradise Papers
CAOBA SERVICES INC. Mailing address - - 21-DEC-2011 Barbados - Paradise Papers
GLOBAL COMMERCE INVESTMENT INC. Mailing address - - 12-DEC-2001 Barbados - Paradise Papers
FACES COSMETICS GROUP INC. Mailing address - - 09-MAY-2001 Barbados - Paradise Papers
SURREY INTERNATIONAL INC Mailing address - - 16-MAR-2007 Barbados - Paradise Papers
TMT TECHNOLOGY CORPORATION Mailing address - - 23-AUG-2000 Barbados - Paradise Papers
BAYSHORE FINANCIAL NO.36 CORP. Mailing address - - 27-SEP-2000 Barbados - Paradise Papers
NAKURU SERVICES INC. Mailing address - - 18-APR-2000 Barbados - Paradise Papers
CLEARVIEW INVESTMENTS LIMITED Mailing address - - 08-NOV-1999 Barbados - Paradise Papers
TMT MANAGEMENT CORPORATION Mailing address - - 23-AUG-2000 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