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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity

Role From To Incorporation Jurisdiction Status Data From
ARJAY UPHOLSTERY LIMITED Registered office - - 06-JUL-1981 Barbados - Paradise Papers
AUTEK INTERNATIONAL INC. Registered office - - 12-JUN-1985 Barbados - Paradise Papers
BARBADOS COMPUTER ASSEMBLY (1985) LIMITED Registered office - - 13-SEP-1985 Barbados - Paradise Papers
BARBADOS SECURITY KENNELS LIMITED Registered office - - 09-NOV-1982 Barbados - Paradise Papers
BATSON CARPETING LIMITED Registered office - - 31-OCT-1978 Barbados - Paradise Papers
COMMUNICATION DATA INSURANCE LIMITED Registered office - - 24-NOV-1978 Barbados - Paradise Papers
FRIGI-FSC, INC. Registered office - - 26-JUN-1985 Barbados - Paradise Papers
GRAY-PAUL KART LIMITED Registered office - - 15-SEP-1993 Barbados - Paradise Papers
H.S.F. LIMITED Registered office - - 17-AUG-1989 Barbados - Paradise Papers
HAYDEN INTERNATIONAL CORPORATION Registered office - - 26-MAR-1985 Barbados - Paradise Papers
INTERNATIONAL MARKETING AND DISTRIBUTION CORPORATION Registered office - - 04-JAN-1985 Barbados - Paradise Papers
ISLANDS ENGINEERING GROUP LIMITED Registered office - - 01-JUN-1979 Barbados - Paradise Papers
KINGPYN SERVICES LIMITED Registered office - - 13-JUN-1983 Barbados - Paradise Papers
NDL INTERNATIONAL LTD. Registered office - - 06-NOV-1978 Barbados - Paradise Papers
ORCHID INTERNATIONAL, INC. Registered office - - 03-JUL-1985 Barbados - Paradise Papers
PENNBRIC INC. Registered office - - 31-JUL-1990 Barbados - Paradise Papers
SUGAR CANE CONSULTANTS LIMITED Registered office - - 14-JUL-1976 Barbados - Paradise Papers
TEX LIMITED Registered office - - 28-DEC-1979 Barbados - Paradise Papers
UNIVERSAL METAL CORP. FSC Registered office - - 06-FEB-1985 Barbados - Paradise Papers
WALISA LIMITED Registered office - - 23-JUN-1981 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.