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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Entity (42)

Role From To Incorporation Jurisdiction Status Data From
KEDRION LTD. Registered office - - 14-SEP-2010 Barbados - Paradise Papers
CARGO PACK 123, LTD. Registered office - - 02-JUN-2015 Barbados - Paradise Papers
JABBIEN LTD. Registered office - - 25-OCT-2010 Barbados - Paradise Papers
GLOBAL K2K HOLDINGS INC. Registered office - - 24-FEB-2010 Barbados - Paradise Papers
DIAMOND AND GC CORP. Registered office - - 25-OCT-2010 Barbados - Paradise Papers
IRON IFC AND IFG CORP. Registered office - - 10-NOV-2010 Barbados - Paradise Papers
DS ART CONSULTANTS LTD. Registered office - - 13-MAY-2014 Barbados - Paradise Papers
EUSKARA CORP. Registered office - - 25-OCT-2010 Barbados - Paradise Papers
LAJITA HILLS LTD. Registered office - - 09-SEP-2013 Barbados - Paradise Papers
CARPENDERS MANAGEMENT SOLUTIONS INC. Registered office - - 09-MAY-2013 Barbados - Paradise Papers
CHEIRON INVESTMENTS CORP. Registered office - - 05-SEP-2012 Barbados - Paradise Papers
ENERGY & PETROLEUM GLOBAL BUSINESS CORPORATION Registered office - - 16-APR-2014 Barbados - Paradise Papers
KAZAYHAMA CORP. Registered office - - 08-AUG-2013 Barbados - Paradise Papers
INTELI FINANCIAL SERVICES LTD. Registered office - - 20-APR-2010 Barbados - Paradise Papers
DIVERGENT CAPITAL LTD. Registered office - - 08-JUL-2016 Barbados - Paradise Papers
BURSAGRO CAPITAL LTD. Registered office - - 12-NOV-2013 Barbados - Paradise Papers
HAITISES LTD Registered office - - 15-AUG-2014 Barbados - Paradise Papers
KINGAROY CAPITAL, LTD. Registered office - - 29-MAY-2015 Barbados - Paradise Papers
DEEMA VENTURES, LTD. Registered office - - 23-JAN-2014 Barbados - Paradise Papers
ESMOSECA INTERNATIONAL LTD. Registered office - - 11-JUL-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