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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 (53)

Role From To Incorporation Jurisdiction Status Data From
FALTON LIMITED Registered office - - 19-DEC-1990 Barbados - Paradise Papers
DANSCO INVESTMENTS LIMITED Registered office - - 27-OCT-1978 Barbados - Paradise Papers
LEN LIMITED Registered office - - 28-DEC-1979 Barbados - Paradise Papers
HOMESTEAD DEVELOPMENTS LIMITED Registered office - - 14-JUN-1984 Barbados - Paradise Papers
C & T LIMITED Registered office - - 03-MAR-1987 Barbados - Paradise Papers
ST. LAWRENCE APARTMENTS LIMITED Registered office - - 02-DEC-1974 Barbados - Paradise Papers
FENCING & INDUSTRIAL COATINGS LIMITED Registered office - - 26-JUL-1982 Barbados - Paradise Papers
STONEWALL MANAGEMENT CO. LIMITED Registered office - - 31-AUG-1984 Barbados - Paradise Papers
MACNEATH LIMITED Registered office - - 11-JUN-1975 Barbados - Paradise Papers
ONLINE INTERNATIONAL INC. Registered office - - 24-MAR-1986 Barbados - Paradise Papers
CONSUMERS GLASS COMPANY INTERNATIONAL LIMITED Registered office - - 18-AUG-1982 Barbados - Paradise Papers
C.S.I. PROJECTS FSC INC. Registered office - - 20-DEC-1989 Barbados - Paradise Papers
BOSE CORPORATION Registered office - - 28-DEC-1984 Barbados - Paradise Papers
CYPRESS FSC, INC. Registered office - - 15-JAN-1986 Barbados - Paradise Papers
PRIOR LANDS HOLDINGS LIMITED Registered office - - 05-AUG-1981 Barbados - Paradise Papers
LEP INTERNATIONAL INC. Registered office - - 04-JAN-1985 Barbados - Paradise Papers
INDIAN POND LIMITED Registered office - - 29-APR-1983 Barbados - Paradise Papers
MURRAY INTERNATIONAL (BARBADOS) CORPORATION Registered office - - 31-DEC-1984 Barbados - Paradise Papers
QUINTEL INTERNATIONAL, INC. Registered office - - 27-NOV-1985 Barbados - Paradise Papers
INTEL BARBADOS LIMITED Registered office - - 30-JUN-1976 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