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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Entity (20)

Role From To Incorporation Jurisdiction Status Data From
EDX CONSULTING GROUP INC. Registered office - - 16-JUL-2014 Barbados - Paradise Papers
COROT LTD. Registered office - - 05-JUN-2014 Barbados - Paradise Papers
BIANITIZ INVESTMENT INC. Registered office - - 26-AUG-2014 Barbados - Paradise Papers
ASED HOLDINGS LTD Registered office - - 25-JUL-2014 Barbados - Paradise Papers
BYSCAYNE INC. Registered office - - 26-AUG-2014 Barbados - Paradise Papers
DEWBERRY INVESTMENT INC. Registered office - - 26-AUG-2014 Barbados - Paradise Papers
HUMBER HOLDING LTD. Registered office - - 01-SEP-2014 Barbados - Paradise Papers
RHEIF INVESTMENTS LTD. Registered office - - 19-JUN-2014 Barbados - Paradise Papers
ATHENEA INVESTMENT INC. Registered office - - 26-AUG-2014 Barbados - Paradise Papers
FIRSTGOLD INTERNATIONAL INC. Registered office - - 20-MAY-2014 Barbados - Paradise Papers
BARTICA INVESTMENTS LTD Registered office - - 13-JUN-2014 Barbados - Paradise Papers
KARIBERO SRL Registered office - - 15-JUL-2014 Barbados - Paradise Papers
ESPHERA LTD. Registered office - - 16-APR-2014 Barbados - Paradise Papers
CS GROUP SRL Registered office - - 27-JUL-2015 Barbados - Paradise Papers
GRAN GRIS TECHNOLOGIES INC. Registered office - - 02-MAY-2014 Barbados - Paradise Papers
HATNAYA INVESTMENTS SRL Registered office - - 28-JUL-2015 Barbados - Paradise Papers
WORLD WIDE INFINITE SECURITY SOLUTIONS (BARBADOS) INC. Registered office - - 07-OCT-2014 Barbados - Paradise Papers
CANDRUG INTERNATIONAL LTD. Registered office - - 14-MAY-2014 Barbados - Paradise Papers
TREVO CORPORATION SRL Registered office - - 04-SEP-2014 Barbados - Paradise Papers
IKOP SUPPLY, INC Registered office - - 16-MAY-2014 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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