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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 (152)

Role From To Incorporation Jurisdiction Status Data From
GFS IT SOLUTIONS INTERNATIONAL LTD Registered office - - 23-JUL-2009 Barbados - Paradise Papers
MAHINDA SERVICES, INC. Registered office - - 26-JUN-2008 Barbados - Paradise Papers
AFRICAN MINING INVESTMENT CORP. Registered office - - 08-APR-2008 Barbados - Paradise Papers
SECURIGUARD INTERNATIONAL LIMITED Registered office - - 04-OCT-2004 Barbados - Paradise Papers
SERRA TRADING CONSULTANTS INC. Registered office - - 18-AUG-2014 Barbados - Paradise Papers
PETROGLOBE CORPORATION Registered office - - 07-DEC-2009 Barbados - Paradise Papers
GREEN HOLDCO INC. Registered office - - 03-JAN-2017 Barbados - Paradise Papers
GLOBAL POWER TECHNOLOGIES INC. Registered office - - 21-MAY-2009 Barbados - Paradise Papers
PETRO CARIBBEAN RESOURCES LTD. Registered office - - 09-APR-2010 Barbados - Paradise Papers
MOMENTUM INSIGHTS INC. Registered office - - 25-MAY-2009 Barbados - Paradise Papers
HOUSE OF JAIPUR LTD. Registered office - - 10-JUL-2015 Barbados - Paradise Papers
IBEX TRADING INTERNATIONAL INC. Registered office - - 20-MAR-2013 Barbados - Paradise Papers
GCIE INVESTMENTS INC. Registered office - - 01-DEC-2010 Barbados - Paradise Papers
GLOBALIA RISK CONSULTING INC. Registered office - - 11-MAR-2013 Barbados - Paradise Papers
PROPER INTERNATIONAL CORP. Registered office - - 16-APR-2010 Barbados - Paradise Papers
PENINSULA RESOURCES (BARBADOS) LIMITED Registered office - - 02-JAN-2007 Barbados - Paradise Papers
PORTA IMMIGRATION INC. Registered office - - 19-FEB-2013 Barbados - Paradise Papers
EVOLVING LED (BARBADOS) CORP. Registered office - - 10-JAN-2014 Barbados - Paradise Papers
BLUEJOINT RESOURCES (BARBADOS) INC. Registered office - - 06-AUG-2013 Barbados - Paradise Papers
WINDMILL SOFTWARE INTERNATIONAL INC. Registered office - - 13-AUG-2002 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.

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