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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
LEAMINGTON INVESTMENTS LIMITED Registered office - - 31-MAY-1983 Barbados - Paradise Papers
CANBAR LIMITED Registered office - - 03-FEB-1982 Barbados - Paradise Papers
R.L. MARK & COMPANY LTD. Registered office - - 08-OCT-1985 Barbados - Paradise Papers
CORSADE INC. LTD. Registered office - - 09-OCT-1985 Barbados - Paradise Papers
VETERINARY CLINIC LIMITED Registered office - - 09-AUG-1985 Barbados - Paradise Papers
HONEYBOURNE LIMITED Registered office - - 07-DEC-1984 Barbados - Paradise Papers
DEAR'S WATERSPORTS LTD. Registered office - - 08-AUG-1985 Barbados - Paradise Papers
SATYA ENTERPRISES LIMITED Registered office - - 22-OCT-1991 Barbados - Paradise Papers
PISO-PLAST (BARBADOS) INC. Registered office - - 03-JUN-1985 Barbados - Paradise Papers
JOLA ENTERPRISE INC. Registered office - - 07-JAN-1986 Barbados - Paradise Papers
PISCES LIMITED Registered office - - 31-AUG-1972 Barbados - Paradise Papers
BANTAC INDUSTRIES INC. Registered office - - 17-APR-1985 Barbados - Paradise Papers
CHEVANCO LTD. Registered office - - 20-DEC-1985 Barbados - Paradise Papers
FAST FORWARD TECHNOLOGY LTD. Registered office - - 19-DEC-1985 Barbados - Paradise Papers
MULTIFOODS FOREIGN SALES CORPORATION LTD. Registered office - - 02-APR-1985 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