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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry


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 (279)

Role From To Incorporation Jurisdiction Status Data From
HELEN INTERNATIONAL HOLDINGS LIMITED Registered office - - 24-NOV-2006 Barbados - Paradise Papers
HARCOURT TRADING INC. Registered office - - 30-JUN-2011 Barbados - Paradise Papers
AVENUE INVESTMENT HOLDINGS INC. Registered office - - 08-SEP-1997 Barbados - Paradise Papers
GDR MINING (BARBADOS) INC. Registered office - - 24-SEP-2010 Barbados - Paradise Papers
SAFE DOOR SYSTEMS (BARBADOS) INC. Registered office - - 26-AUG-2003 Barbados - Paradise Papers
DAGNY ASTROM HOLDINGS LTD. Registered office - - 07-APR-2014 Barbados - Paradise Papers
FITNESS MASTER HOLDINGS LIMITED Registered office - - 20-OCT-2006 Barbados - Paradise Papers
BAY STREET INTERNATIONAL INVESTMENTS INC. Registered office - - 28-JAN-1999 Barbados - Paradise Papers
ALTERNATIVE CAPITAL GENERAL PARTNERS LIMITED Registered office - - 31-OCT-2003 Barbados - Paradise Papers
PATHWAYS INVESTMENTS INC. Registered office - - 25-JUL-2000 Barbados - Paradise Papers
EE GROUP INC. Registered office - - 22-MAY-2007 Barbados - Paradise Papers
VICTORIA HARBOUR INVESTMENTS, SRL Registered office - - 09-APR-1998 Barbados - Paradise Papers
JERICO HOLDINGS LTD. Registered office - - 04-OCT-2005 Barbados - Paradise Papers
LENS GLOBAL INVESTMENT CORPORATION Registered office - - 01-MAR-2007 Barbados - Paradise Papers
GRUMIUM COMPANY LTD. Registered office - - 11-AUG-2011 Barbados - Paradise Papers
LEMAR INVESTMENT COMPANY LTD. Registered office - - 21-NOV-2007 Barbados - Paradise Papers
PICCADILLY CAPITAL LIMITED Registered office - - 22-FEB-2000 Barbados - Paradise Papers
TANSLEY HOLDINGS LIMITED Registered office - - 07-NOV-2006 Barbados - Paradise Papers
ACTIVE CONTROL TECHNOLOGY (BARBADOS) LTD. Registered office - - 12-SEP-2008 Barbados - Paradise Papers
LIGHTWATER MANAGEMENT LTD. Registered office - - 21-MAY-2008 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.


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