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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
LBG INC. Registered office - - 01-DEC-1999 Barbados - Paradise Papers
CAMITA LLC Mailing address - - 16-MAR-1995 Barbados - Paradise Papers
ESM FINANCE INC. Registered office - - 09-DEC-1992 Barbados - Paradise Papers
SHIPPAN INTERNATIONAL INSURANCE COMPANY LIMITED Registered office - - 01-OCT-1996 Barbados - Paradise Papers
PERROB HOLDINGS LIMITED Registered office - - 05-DEC-2000 Barbados - Paradise Papers
PLACER GOLD INTERNATIONAL INC. Registered office - - 15-DEC-1992 Barbados - Paradise Papers
CIGNA INTERNATIONAL REINSURANCE COMPANY LTD. Mailing address - - 03-MAY-1994 Barbados - Paradise Papers
LONDON LIFE AND CASUALTY REINSURANCE CORPORATION Registered office - - 06-JUN-1989 Barbados - Paradise Papers
ARC DUST PROCESSING (BARBADOS) LIMITED Registered office - - 31-JUL-1997 Barbados - Paradise Papers
LONDON LIFE FINANCIAL CORPORATION Registered office - - 06-SEP-1989 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