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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
MDG CAPITAL (BARBADOS) INC. Registered office - - 24-DEC-2002 Barbados - Paradise Papers
SHIRLEY CHAMANDY HOLDINGS (BARBADOS) INC Registered office - - 24-DEC-2002 Barbados - Paradise Papers
CAMBRIDGESHIRE HOLDINGS (BARBADOS) INC Registered office - - 24-DEC-2002 Barbados - Paradise Papers
GENTRA ASSET MANAGEMENT (BARBADOS) LIMITED Registered office - - 08-DEC-1987 Barbados - Paradise Papers
IPL ACQUIRECO 2000 LTD. Registered office - - 26-JUN-2001 Barbados - Paradise Papers
INTELLIGENT POLYMERS LIMITED Registered office - - 15-JUN-2001 Barbados - Paradise Papers
S.C. MARKS, L.L.C. Mailing address - - 26-JAN-1995 Barbados - Paradise Papers
RBC (BARBADOS) FUNDING LTD. Registered office - - 21-JUN-2005 Barbados - Paradise Papers
CMF PURCHASECO LLC Mailing address - - 07-NOV-2005 Barbados - Paradise Papers
GENTRA REINSURANCE CORPORATION Registered office - - 07-SEP-1988 Barbados - Paradise Papers
AMERICAN NATIONAL INSURANCE CORPORATION Registered office - - 10-MAY-1994 Barbados - Paradise Papers
RBC DOMINION SECURITIES (CARIBBEAN) LTD. Registered office - - 24-OCT-1996 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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