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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
2GL MANAGEMENT GROUP, CORP. Mailing address - - 24-MAY-2013 Barbados - Paradise Papers
ANCHOR INVEST LTD. Mailing address - - 19-DEC-2013 Barbados - Paradise Papers
APOLSANA CORPORATION Mailing address - - 04-JUN-2012 Barbados - Paradise Papers
ARBIB IBC CORP Mailing address - - 12-MAR-2014 Barbados - Paradise Papers
ATLANTIDA BUSINESS INTERNATIONAL (ABI) CORPORATION Mailing address - - 23-AUG-2012 Barbados - Paradise Papers
BALISE INVESTMENTS INC. Mailing address - - 24-MAY-2013 Barbados - Paradise Papers
BONPLAND CORPORATION Mailing address - - 27-JUN-2012 Barbados - Paradise Papers
FAIR SKIES TRADING CORP, Mailing address - - 19-DEC-2013 Barbados - Paradise Papers
FOSPUCA INTERNATIONAL, INC. Mailing address - - 27-MAR-2013 Barbados - Paradise Papers
HIGHSHORE INVESTMENT CORP. Mailing address - - 27-FEB-2013 Barbados - Paradise Papers
JJR BROS I CORP. Mailing address - - 24-MAY-2013 Barbados - Paradise Papers
JJR BROS II CORP. Mailing address - - 24-MAY-2013 Barbados - Paradise Papers
MACARIUS OF UNZHA CORP. Mailing address - - 31-MAY-2013 Barbados - Paradise Papers
MAJESU CORP. Mailing address - - 15-AUG-2012 Barbados - Paradise Papers
MANAGEMENT TEAM LA, INC. Mailing address - - 15-AUG-2013 Barbados - Paradise Papers
PARADA INTELIGENTE INTERNATIONAL CORP. Mailing address - - 27-SEP-2012 Barbados - Paradise Papers
R & R ACTIVE BUSINESS, CORP Mailing address - - 21-OCT-2013 Barbados - Paradise Papers
TJF INVESTMENTS LIMITED Mailing address - - 07-AUG-2012 Barbados - Paradise Papers
TOP PARTS CORPORATION Mailing address - - 24-AUG-2012 Barbados - Paradise Papers
VIPCAPITAL ARCA LTD. Mailing address - - 18-FEB-2013 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.