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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Entity

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

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

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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.