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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 (129)

Role From To Incorporation Jurisdiction Status Data From
AVICENNA MEDICA (BARBADOS) SRL Registered office - - 01-MAR-2001 Barbados - Paradise Papers
WMODE SRL Registered office - - 21-JUN-2001 Barbados - Paradise Papers
ACS (BARBADOS) LTD. Registered office - - 02-NOV-1998 Barbados - Paradise Papers
ECOAGRO TRADING CORP. Registered office - - 21-JUN-2000 Barbados - Paradise Papers
EXXECOM HOLDINGS SRL Registered office - - 12-AUG-1999 Barbados - Paradise Papers
EXXECOM INTERNATIONAL SRL Registered office - - 12-AUG-1999 Barbados - Paradise Papers
INFORMATION TECHNOLOGY SOLUTIONS (BARBADOS) INC. Registered office - - 08-JUL-1998 Barbados - Paradise Papers
K.P.I. CONSUMER WORLD CORPORATION Registered office - - 11-SEP-1997 Barbados - Paradise Papers
INTERNET MARKETING INC. Registered office - - 16-MAR-1999 Barbados - Paradise Papers
BRINE LAKE PRODUCTS LTD. Registered office - - 11-JAN-2000 Barbados - Paradise Papers
INTERNATIONAL TRADE COMPANY (BARBADOS) LTD. Registered office - - 11-FEB-2003 Barbados - Paradise Papers
BERKSHIRE INTERNATIONAL, LTD. Registered office - - 05-DEC-1997 Barbados - Paradise Papers
ADVANCED SYSTEMS COMPUTER CONSULTANTS INC. Registered office - - 02-FEB-1999 Barbados - Paradise Papers
RIMAGE EXPORT, INC. Registered office - - 09-FEB-1999 Barbados - Paradise Papers
HEALTH ASP CORP. Registered office - - 29-NOV-1999 Barbados - Paradise Papers
PX FIBER TECHNOLOGIES INC. Registered office - - 16-DEC-1999 Barbados - Paradise Papers
EXPONENTIAL ENTERTAINMENT HOLDINGS INC. Registered office - - 25-AUG-1998 Barbados - Paradise Papers
KINETANA HOLDINGS (BARBADOS) LIMITED Registered office - - 19-JUL-2001 Barbados - Paradise Papers
JEWEL HOLDINGS LIMITED Registered office - - 03-MAY-2000 Barbados - Paradise Papers
PX INDUSTRIES INC. Registered office - - 16-DEC-1999 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