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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Entity (43)

Role From To Incorporation Jurisdiction Status Data From
TZ SECURITIES, INC. Registered office - - 14-DEC-2016 Barbados - Paradise Papers
CHAMBERS IP LIMITED Registered office - - 12-MAY-2016 Barbados - Paradise Papers
PINUELA INVESTMENT, CORP. Registered office - - 26-AUG-2016 Barbados - Paradise Papers
SHUKHEIR OIL (BARBADOS) CORP. Registered office - - 19-NOV-2012 Barbados - Paradise Papers
CARTERA DE INVERSIONES INTERNACIONAL HOLDINGS INC. Registered office - - 06-DEC-2016 Barbados - Paradise Papers
444 COLOMBIA HOLDINGS INC. Registered office - - 22-JUL-2015 Barbados - Paradise Papers
AVP TRAINING CONSULTING CORP. Registered office - - 07-OCT-2016 Barbados - Paradise Papers
888 COLOMBIA HOLDINGS INC. Registered office - - 22-JUL-2015 Barbados - Paradise Papers
DULLY EMPIRES SRL Registered office - - 01-DEC-2016 Barbados - Paradise Papers
CLEAN METAL GROUP INC. Registered office - - 30-JUL-2012 Barbados - Paradise Papers
BFD CAPITAL INC. Registered office - - 30-JUL-2012 Barbados - Paradise Papers
BROOKFIELD ENTERPRISE OVERSEAS CORP. Registered office - - 02-MAY-2012 Barbados - Paradise Papers
SANDY ISLE INCORPORATED Registered office - - 02-MAY-2007 Barbados - Paradise Papers
JHG INTERNATIONAL CAPITAL INC. Registered office - - 04-MAR-2011 Barbados - Paradise Papers
OAKTREE TM HOLDINGS TP, SRL Registered office - - 28-MAR-2011 Barbados - Paradise Papers
LEMONS HOLDING INTERNATIONAL SCC Registered office - - 31-MAR-2016 Barbados - Paradise Papers
RAPOSO INTERNATIONAL ENTERPRISES INC. Registered office - - 06-APR-2016 Barbados - Paradise Papers
WORLD AFFINITY TELECOM INTERNATIONAL INC. Registered office - - 12-AUG-2013 Barbados - Paradise Papers
LARR HOLDINGS LTD. Registered office - - 16-JUL-2010 Barbados - Paradise Papers
GENR8 INC. Registered office - - 22-FEB-2016 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