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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
W. E. INVESTMENTS LTD. Registered office - - 11-SEP-1995 Barbados - Paradise Papers
BANZAI WHOLESALE AUTO SUPPLIES INC. Registered office - - 29-SEP-2014 Barbados - Paradise Papers
ARSHAD TRANSPORT LTD Registered office - - 06-AUG-2003 Barbados - Paradise Papers
XTRA CAR RENTAL INC. Registered office - - 22-MAR-2006 Barbados - Paradise Papers
MOMLA TRANSPORT LTD. Registered office - - 10-MAY-1996 Barbados - Paradise Papers
ZAMIFAH INVESTMENT LTD. Registered office - - 22-JUL-2005 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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