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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 (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.


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