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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Entity (37)

Role From To Incorporation Jurisdiction Status Data From
GAINFORD ASSOCIATES INTERNATIONAL LTD. Registered office - - 17-NOV-1993 Barbados - Paradise Papers
DIAMOND FIELDS SIERRA LEONE LTD. Registered office - - 20-MAY-1994 Barbados - Paradise Papers
PRO-OP PUMPS LTD. Registered office - - 26-MAY-1994 Barbados - Paradise Papers
FLYING FISH TRADING, LTD. Registered office - - 13-MAY-1994 Barbados - Paradise Papers
SIMPSON MANUFACTURING INTERNATIONAL CORPORATION Registered office - - 01-JAN-1995 Barbados - Paradise Papers
POLARIS INDUSTRIES EXPORT LTD. Registered office - - 21-DEC-1994 Barbados - Paradise Papers
CHESS HOLDINGS LTD. Registered office - - 16-DEC-1994 Barbados - Paradise Papers
SUBMICRON SYSTEMS INTERNATIONAL LIMITED Registered office - - 01-NOV-1993 Barbados - Paradise Papers
ACRODYNE FOREIGN SALES CORPORATION Registered office - - 06-JAN-1995 Barbados - Paradise Papers
ASIA PACIFIC MINING (BARBADOS) LTD Registered office - - 28-DEC-1994 Barbados - Paradise Papers
ALAMAR INTERNATIONAL SALES CORPORATION Registered office - - 01-JAN-1995 Barbados - Paradise Papers
ALANTEC FOREIGN SALES CORPORATION Registered office - - 01-JAN-1995 Barbados - Paradise Papers
ACS FOREIGN SALES CORPORATION Registered office - - 01-JAN-1995 Barbados - Paradise Papers
ONE-PUTT INTERNATIONAL LICENSING INC Registered office - - 20-APR-1994 Barbados - Paradise Papers
SEA TEL SALES, INC. Registered office - - 06-JUN-1994 Barbados - Paradise Papers
BRUCE INTERNATIONAL CORP. Registered office - - 01-JAN-1995 Barbados - Paradise Papers
UNIVERSAL FOREST PRODUCTS-FSC, INC Registered office - - 03-JAN-1995 Barbados - Paradise Papers
GLOBAL BUSINESS ALLIANCE CORP. Registered office - - 07-DEC-1994 Barbados - Paradise Papers
INDUSTRIAL TECHNOLOGY INTERNATIONAL, INC Registered office - - 19-JAN-1994 Barbados - Paradise Papers
TRIATHLON PRO TOUR INC Registered office - - 01-MAR-1994 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