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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 (54)

Role From To Incorporation Jurisdiction Status Data From
PRENDERGAST GLOBAL ENTERPRISES INC. Registered office - - 20-NOV-2007 Barbados - Paradise Papers
ECOTERRA (BARBADOS) LTD. Registered office - - 15-JUL-2008 Barbados - Paradise Papers
CHANNEL 500 INTERNATIONAL LTD. Registered office - - 26-FEB-2008 Barbados - Paradise Papers
BRONTY MANAGEMENT SERVICES COMPANY LTD. Registered office - - 12-MAY-2011 Barbados - Paradise Papers
SOLALTA MANAGEMENT (BARBADOS) LTD. Registered office - - 29-FEB-2008 Barbados - Paradise Papers
TWENTY ONE PINE ROAD HOLDINGS LTD. Registered office - - 22-APR-2005 Barbados - Paradise Papers
SHAMROCK HOLDINGS INC. Registered office - - 09-SEP-2008 Barbados - Paradise Papers
POBAND 3 LTD. Registered office - - 30-MAY-2008 Barbados - Paradise Papers
VENSECAR INTERNATIONAL (BARBADOS) INC. Registered office - - 14-MAR-2012 Barbados - Paradise Papers
DIGILINK CORPORATION Registered office - - 26-NOV-2015 Barbados - Paradise Papers
NETEXTEND TECHNOLOGIES INC. Registered office - - 24-JUL-2013 Barbados - Paradise Papers
BROADVISION (BARBADOS) LTD. Registered office - - 22-FEB-2007 Barbados - Paradise Papers
BELLISSIMA TOTAL CARE & LASER SPA LIMITED Registered office - - 02-MAR-2011 Barbados - Paradise Papers
ERDENE INTERNATIONAL EXPLORATION INC. Registered office - - 14-JAN-2005 Barbados - Paradise Papers
SULPHUR EXPERTS INTERNATIONAL INC. Registered office - - 16-AUG-2007 Barbados - Paradise Papers
TAYBURN INTERNATIONAL ASSOCIATES INC. Registered office - - 27-AUG-2010 Barbados - Paradise Papers
INTERNATIONAL BUSINESS IT SOLUTIONS INC. Registered office - - 06-OCT-2008 Barbados - Paradise Papers
TRIMEL BIOPHARMA HOLDINGS INC. Registered office - - 09-SEP-2008 Barbados - Paradise Papers
ERDENE GOLD INTERNATIONAL INC Registered office - - 16-JUL-2004 Barbados - Paradise Papers
SURAJ HOLDINGS (BARBADOS) LTD. Registered office - - 15-FEB-2011 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