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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.

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