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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
ABY CORPORATION LTD. Registered office - - 28-NOV-2013 Barbados - Paradise Papers
APHELION CORPORATION LTD Registered office - - 24-APR-2014 Barbados - Paradise Papers
ARCO BALENO INC. Registered office - - 02-AUG-2002 Barbados - Paradise Papers
BALBOA HOLDINGS INC. Registered office - - 05-MAR-1993 Barbados - Paradise Papers
BAY INTERNATIONAL GROUP LTD. Registered office - - 22-NOV-2013 Barbados - Paradise Papers
CMMG CORPORATION INC. Registered office - - 22-NOV-2013 Barbados - Paradise Papers
DSG INVESTMENTS LTD. Registered office - - 22-NOV-2013 Barbados - Paradise Papers
FAIRMONT INVESTMENTS LIMITED Registered office - - 03-MAR-1993 Barbados - Paradise Papers
GLADES INTERNATIONAL, INC. Registered office - - 02-SEP-2010 Barbados - Paradise Papers
GUPERS INVESTMENTS LTD. Registered office - - 14-NOV-2013 Barbados - Paradise Papers
HAWK CAPITAL 2021 LTD. Registered office - - 22-NOV-2013 Barbados - Paradise Papers
JRS INC. Registered office - - 14-JAN-2002 Barbados - Paradise Papers
MAGNOLIA 1608 INC. Registered office - - 22-NOV-2013 Barbados - Paradise Papers
MAHER INVESTMENTS LTD. Registered office - - 28-NOV-2013 Barbados - Paradise Papers
NEW HORIZON REAL ESTATE (BARBADOS) SRL Registered office - - 07-NOV-2007 Barbados - Paradise Papers
PERGOLA ENTERPRISES INC. Registered office - - 14-NOV-2013 Barbados - Paradise Papers
SARAGOS INTERNATIONAL HOLDINGS INC. Registered office - - 14-NOV-2013 Barbados - Paradise Papers
SETTE INVESTMENTS LTD. Registered office - - 22-NOV-2013 Barbados - Paradise Papers
UTAR NETWORKS LIMITED Registered office - - 11-OCT-2001 Barbados - Paradise Papers
VERIFLO EXPORT SALES CORPORATION Registered office - - 29-MAR-1993 Barbados - Paradise Papers
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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.