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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Entity (26)

Role From To Incorporation Jurisdiction Status Data From
TERRA-MARE CORPORATION Mailing address - - 06-DEC-1989 Barbados - Paradise Papers
ZEST PUBLISHING INC. Mailing address - - 04-JUL-2008 Barbados - Paradise Papers
KUZO HOLDING INC. Mailing address - - 22-MAY-2007 Barbados - Paradise Papers
CHAMONIX INTERNATIONAL INC. Mailing address - - 07-AUG-2007 Barbados - Paradise Papers
ACCORD CONSULTING (BARBADOS) LTD. Mailing address - - 24-OCT-2008 Barbados - Paradise Papers
VOX CLAMANTIS, BB, LTD. Mailing address - - 12-AUG-2008 Barbados - Paradise Papers
ENERGY INVESTMENTS (BARBADOS) LIMITED Mailing address - - 04-MAR-1988 Barbados - Paradise Papers
CARIBBEAN INVESTMENT ADVISORS LTD. Mailing address - - 13-JUL-2007 Barbados - Paradise Papers
ARDENT INTERNATIONAL LIMITED Mailing address - - 06-MAR-2008 Barbados - Paradise Papers
NITANIA MINING CORP. Mailing address - - 09-JUL-2008 Barbados - Paradise Papers
WICKED INTERACTIVE INC. Mailing address - - 11-MAY-2009 Barbados - Paradise Papers
SOS AMC FUND SRL Mailing address - - 17-SEP-2007 Barbados - Paradise Papers
GUARDIAN INTERNATIONAL PROPERTY INVESTMENTS LIMITED Mailing address - - 08-APR-2009 Barbados - Paradise Papers
DIGITAL DESIGNWARE INC. Mailing address - - 22-APR-1993 Barbados - Paradise Papers
BARGIS CAPITAL CORP. Mailing address - - 13-JUL-2007 Barbados - Paradise Papers
WBB CAPITAL LTD. Mailing address - - 12-OCT-1994 Barbados - Paradise Papers
VIGA INC. Mailing address - - 10-APR-2008 Barbados - Paradise Papers
VANTAGEPOINT INTERNATIONAL II SRL Mailing address - - 20-AUG-2008 Barbados - Paradise Papers
WBB INVESTMENTS LTD. Mailing address - - 12-OCT-1994 Barbados - Paradise Papers
VOTB 205 LTD. Mailing address - - 27-NOV-2003 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