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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry
Address:

P.O. BOX 169W, CHRIST CHURCH, BARBADOS.

Barbados corporate registry data is current through 2016
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Connections:

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
ICSA (BARBADOS) BRANCH INC. Mailing address - - 05-NOV-2015 Barbados - Paradise Papers
GMS MARINE INC. Mailing address - - 14-JAN-2011 Barbados - Paradise Papers
LILIPLUM INC. Mailing address - - 25-MAY-2006 Barbados - Paradise Papers
PARTNERS IV CORPORATION Mailing address - - 30-SEP-2008 Barbados - Paradise Papers
CAPITAL IV CORPORATION Mailing address - - 30-SEP-2008 Barbados - Paradise Papers
GMT VENTURES LTD. Mailing address - - 11-FEB-2008 Barbados - Paradise Papers
BANRO INTERNATIONAL INC. Mailing address - - 15-DEC-2004 Barbados - Paradise Papers
EQUITY IV CORPORATION Mailing address - - 30-SEP-2008 Barbados - Paradise Papers
LFIB LIMITED Mailing address - - 12-DEC-2011 Barbados - Paradise Papers
GOFF HILL LTD. Mailing address - - 05-JAN-2010 Barbados - Paradise Papers
IMPERIAL IV CORPORATION Mailing address - - 30-SEP-2008 Barbados - Paradise Papers
WORLD INTERNATIONAL, INC. Mailing address - - 26-MAR-1999 Barbados - Paradise Papers
VFC IV INVESTMENT, SRL Mailing address - - 02-FEB-2007 Barbados - Paradise Papers
ROGERS TECHNOLOGIES (BARBADOS) SRL Mailing address - - 12-JUN-2002 Barbados - Paradise Papers
PRIVATE EQUITY PARTNERS (TECHNOLOGY) INVESTMENTS SRL Mailing address - - 20-JAN-2000 Barbados - Paradise Papers
PRIVATE EQUITY PARTNERS (TECHNOLOGY) INVESTMENT HOLDINGS SRL Mailing address - - 20-JAN-2000 Barbados - Paradise Papers
GENERAL LIFE INSURANCE COMPANY LTD. Mailing address - - 28-APR-1992 Barbados - Paradise Papers
YUNNAN SOUTHERN COPPER (BARBADOS) INC. Mailing address - - 07-SEP-2007 Barbados - Paradise Papers

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Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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