The International Consortium of Investigative Journalists Home Download Support Us

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 (158)

Role From To Incorporation Jurisdiction Status Data From
PCS WIRELESS INTERNATIONAL, INC. Registered office - - 27-OCT-1993 Barbados - Paradise Papers
LINK RESOURCES LTD. Registered office - - 02-DEC-1994 Barbados - Paradise Papers
ENERPLUS INTERNATIONAL INC. Registered office - - 04-NOV-1993 Barbados - Paradise Papers
DYNAMIS INTERNATIONAL INC. Registered office - - 30-MAR-1994 Barbados - Paradise Papers
WINBASE FINANCING (BARBADOS) LIMITED Registered office - - 12-SEP-1991 Barbados - Paradise Papers
N.M.T. HOLDINGS INC. Registered office - - 24-SEP-1991 Barbados - Paradise Papers
INTERNET INVESTMENTS LTD. Registered office - - 22-FEB-1995 Barbados - Paradise Papers
CHINA EXPRESSWAYS COMPANY LIMITED Registered office - - 26-JUL-1994 Barbados - Paradise Papers
POP OPTICS INC. Registered office - - 06-MAY-1992 Barbados - Paradise Papers
CLCB INVESTMENT INC. Registered office - - 21-SEP-1992 Barbados - Paradise Papers
CULPEPPER INVESTMENTS LTD. Registered office - - 09-MAR-1994 Barbados - Paradise Papers
CAPEL CONSTRUCTION COMPANY LTD. Registered office - - 15-DEC-1992 Barbados - Paradise Papers
OXBOW INTERNATIONAL INC. Registered office - - 21-OCT-1993 Barbados - Paradise Papers
ATLANTIC EQUITY CORP. Registered office - - 20-AUG-1991 Barbados - Paradise Papers
SAPHIR PRODUCTIONS LTD. Registered office - - 28-JUL-1995 Barbados - Paradise Papers
INFOTECH SERVICES INC. Registered office - - 06-MAR-1992 Barbados - Paradise Papers
ALLIANCE PACIFIC RESOURCES (BARBADOS) INC. Registered office - - 12-MAY-1995 Barbados - Paradise Papers
SAVANNAH HOLDINGS LTD. Registered office - - 28-JUL-1995 Barbados - Paradise Papers
RAYGIL ENTERPRISES INC. Registered office - - 08-JUN-1993 Barbados - Paradise Papers
ACT INTERNATIONAL BUSINESS CORP. Registered office - - 29-NOV-1994 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