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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 (62)

Role From To Incorporation Jurisdiction Status Data From
AYUDA 24 (BARBADOS) LTD. Registered office - - 28-MAY-2014 Barbados - Paradise Papers
LE CARTIERE GROUP LIMITED Registered office - - 06-AUG-2014 Barbados - Paradise Papers
DM13 HOLDINGS LTD. Registered office - - 26-FEB-2013 Barbados - Paradise Papers
BLAS DE LEZO CORP. Registered office - - 06-JUN-2014 Barbados - Paradise Papers
ARBIB IBC CORP Registered office - - 12-MAR-2014 Barbados - Paradise Papers
PEMICA HOLDING GROUP INC. Registered office - - 12-DEC-2012 Barbados - Paradise Papers
MACARIUS OF UNZHA CORP. Registered office - - 31-MAY-2013 Barbados - Paradise Papers
PARADA INTELIGENTE INTERNATIONAL CORP. Registered office - - 27-SEP-2012 Barbados - Paradise Papers
FLALROHECA FINANCE CORPORATION Registered office - - 17-AUG-2015 Barbados - Paradise Papers
PARADISE CRUISE LINE HOLDINGS SRL Registered office - - 11-NOV-2016 Barbados - Paradise Papers
HIGHSHORE INVESTMENT CORP. Registered office - - 27-FEB-2013 Barbados - Paradise Papers
FOSPUCA INTERNATIONAL, INC. Registered office - - 27-MAR-2013 Barbados - Paradise Papers
ALMA CONSULTING, CORP. Registered office - - 12-MAY-2014 Barbados - Paradise Papers
AIR BLUE LATIN AMERICA CORPORATION Registered office - - 02-JUL-2014 Barbados - Paradise Papers
ATLANTIDA BUSINESS INTERNATIONAL (ABI) CORPORATION Registered office - - 23-AUG-2012 Barbados - Paradise Papers
LYCANS CORP. Registered office - - 08-OCT-2013 Barbados - Paradise Papers
BETTER WAYS HOLDINGS LTD. Registered office - - 03-OCT-2013 Barbados - Paradise Papers
MANAGEMENT TEAM LA, INC. Registered office - - 15-AUG-2013 Barbados - Paradise Papers
ZOLANO INVESTMENTS SRL Registered office - - 31-OCT-2013 Barbados - Paradise Papers
INFORMATICA LATINOAMERICANA CORPORATION Registered office - - 18-JUL-2013 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