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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 (148)

Role From To Incorporation Jurisdiction Status Data From
BRANDS DIRECT (BARBADOS) LTD. Registered office - - 03-JUN-2011 Barbados - Paradise Papers
BOTANIC NATURALS INTERNATIONAL INC. Registered office - - 20-FEB-2015 Barbados - Paradise Papers
SATURN HOLDINGS COMPANY LIMITED Registered office - - 06-FEB-1998 Barbados - Paradise Papers
RHOR (BARBADOS) INC. Registered office - - 03-JUL-2013 Barbados - Paradise Papers
MTSN CORP. Registered office - - 26-JAN-2015 Barbados - Paradise Papers
RAPID HEAVY OIL RECOVERY INC. Registered office - - 03-JUL-2013 Barbados - Paradise Papers
DUNDAS CORPORATION Registered office - - 27-AUG-2015 Barbados - Paradise Papers
FLAGLER INC. Registered office - - 26-AUG-2014 Barbados - Paradise Papers
UNIPLEXON GROUP LTD. Registered office - - 21-MAY-2015 Barbados - Paradise Papers
WAZUPA LIMITED Registered office - - 18-MAY-2016 Barbados - Paradise Papers
SPADINA HOLDING INC. Registered office - - 27-AUG-2015 Barbados - Paradise Papers
WOFFREY CORP. Registered office - - 17-APR-2015 Barbados - Paradise Papers
FOXHALL INC. Registered office - - 26-AUG-2014 Barbados - Paradise Papers
RA INVESTMENT CORPORATION Registered office - - 04-SEP-2014 Barbados - Paradise Papers
CARIBBEAN FOOD SERVICES LTD. Registered office - - 23-SEP-2014 Barbados - Paradise Papers
GRAY BULL CORPORATION Registered office - - 17-DEC-2014 Barbados - Paradise Papers
BELMORE CORPORATION Registered office - - 27-AUG-2015 Barbados - Paradise Papers
ENHEL SERVICES CORPORATION Registered office - - 06-AUG-2015 Barbados - Paradise Papers
MULEY GROUP LTD. Registered office - - 04-SEP-2014 Barbados - Paradise Papers
MERCER INC Registered office - - 26-AUG-2014 Barbados - Paradise Papers

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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